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How is civil society participation promoted in the supervision of PEP regulations in Panama?
The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.
What is the investigation process for crimes of violence in sports in the Dominican Republic?
The investigation of crimes of violence in sports in the Dominican Republic involves the National Police and the Prosecutor's Office. Evidence and testimonies are collected and an attempt is made to identify those responsible for violent acts at sporting events.
What is the purpose of judicial files in Panama?
Court files in Panama are used to document and record information related to court cases, including lawsuits, legal processes and court resolutions.
What penalties could be imposed in El Salvador if the tenant makes structural changes to the property without the landlord's permission?
Fines may be assessed or the property may be required to be returned to its original condition.
What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?
Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.
What are the specific challenges in due diligence for companies in emerging sectors, such as the orange economy, in Colombia?
In emerging sectors such as the orange economy in Colombia, due diligence faces unique challenges related to the valuation of intangible assets, intellectual property, innovative business models and rapid market evolution. It is essential to adapt traditional due diligence methods to capture these particularities.
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