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What is the Court of Honor of the Lima Bar Association and what is its function?
The Court of Honor of the Lima Bar Association is a disciplinary body in charge of ensuring the correct practice of law in Lima, the capital of Peru. Its main function is to investigate and sanction ethical and professional misconduct by registered lawyers, guaranteeing ethical conduct and respect for the principles of the legal profession.
What is the maximum period to maintain an embargo in Peru?
There is no established maximum period to maintain an embargo in Peru. The duration of the seizure will depend on the resolution of the case, the fulfillment of the debt or court decisions. In general, the embargo is maintained until the obligations are met or an agreement is reached with the creditor.
How is education and public awareness about PEP regulations promoted in Panama?
Public education and awareness are fostered through information campaigns and training programs targeting both financial professionals and the general public to ensure understanding and compliance with regulations.
What is the situation of the rights of people with disabilities in Honduras?
Although progress has been made in terms of recognition of the rights of people with disabilities in Honduras, challenges remain in terms of accessibility, social inclusion, and protection against discrimination and abuse.
What is the role of the Financial Intelligence Unit (UIF) in Mexico with respect to PEPs?
The FIU in Mexico is in charge of supervising and controlling compliance with regulations related to PEPs and receiving reports of suspicious transactions.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to electrical energy services in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in a situation of lack of access to the protection of electrical energy services. There are laws and policies that seek to ensure access to reliable, safe and affordable electric energy services, promoting universal coverage and efficient use of energy. Rural electrification programs are implemented, the diversification of energy sources is encouraged, and electrical infrastructure is strengthened to ensure equitable access to electric energy services.
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