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What is the relationship between Law 23 of 2015 and the United Nations Convention against Corruption?
Panama Law 23 of 2015 implements the provisions of the United Nations Convention against Corruption in the country. The Convention establishes international standards to combat corruption and money laundering, and Panama has adopted these standards through its national legislation.
What is the role of the judicial branch in divorce cases in El Salvador?
The judicial branch is responsible for resolving disputes related to divorces, including the division of property and custody of children, if any.
What is the role of blockchain technology in the management of information related to PEP in Ecuador?
Blockchain technology plays an important role in the management of PEP-related information in Ecuador by providing an immutable and transparent record. Its use guarantees data integrity, reduces the risk of manipulation and improves efficiency in updating and sharing information between entities. The implementation of blockchain strengthens the security and reliability of PEP-related data management.
What are the typical terms of lease contracts in the Dominican Republic?
The terms of lease contracts in the Dominican Republic may vary depending on the negotiation between the parties. However, common terms are typically 12 months or longer for residential leases. For commercial properties, terms can be longer, often several years. It is also possible to find short-term contracts for temporary or vacation rentals. It is important to establish the duration of the contract in the agreement and respect the agreed terms.
What is the function of the State Attorney General's Office in the Ecuadorian judicial system?
The State Attorney General's Office in Ecuador has the function of legally representing the State and defending its interests in judicial processes. He acts as a lawyer for the State, intervening in cases in which the State is a party and seeking to guarantee the legality and protection of public resources.
Are there special provisions for the issuance of identity cards for Bolivian citizens who participate in government identification programs?
Participation in government identification programs can simplify certain processes, but citizens must follow standard SEGIP procedures to obtain their identification card.
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