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What institutions supervise compliance with public procurement regulations in Panama?
In addition to ANTAI, the Comptroller General of the Republic and other government entities have roles in supervising compliance with public procurement regulations.
What are the legal consequences of the crime of inciting violence in El Salvador?
Incitement to violence is punishable by prison sentences in El Salvador. This crime involves promoting, instigating or encouraging others to commit violent or criminal acts, which seeks to prevent and punish to maintain social peace and protect the safety of people.
What measures are taken to prevent the misuse of information about PEP in El Salvador?
Strict security protocols and limited access to information are implemented to prevent misuse or unauthorized disclosure.
What is the identity validation process in accessing entertainment and event services in Chile?
When accessing entertainment services and events, such as concerts and shows, the identity card or Unique Code is used to verify the identity of attendees. This is essential to ensure security and control at public events and to prevent unauthorized access.
How is the legislation reflected in the implementation of due diligence procedures for international transactions in El Salvador?
Establishes specific procedures to verify the identity and authenticity of international transactions, in addition to identifying possible associated risks.
Can I request the cancellation of judicial records if I have been the victim of a crime and my innocence has been proven?
Yes, if you have been a victim of a crime and your innocence has been proven, you can request the cancellation of your judicial record in Costa Rica. You must submit an application and provide evidence and legal documents that prove your innocence and the resolution of the case in your favor. The judicial authorities will review the case and make a decision based on the facts and evidence presented.
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