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What are the laws in Panama that address crimes of sexual violence?
In Panama, crimes of sexual violence are regulated by various laws, including the Penal Code and Law 82 of 2019, which reforms and adds provisions on the comprehensive protection of victims of sexual violence. Specific sanctions and protection measures are established for victims, seeking to address these crimes in a comprehensive and effective manner.
What are the legal consequences of public corruption in El Salvador?
Public corruption is punishable by prison sentences and fines in El Salvador. This crime involves the abuse of functions or the use of a public office to obtain personal benefits or commit illegal acts, which seeks to prevent and punish to guarantee transparency, accountability and efficiency in the public service.
Can I request the confidentiality of my judicial records in Peru if I am a victim of domestic violence?
Yes, if you are a victim of domestic violence, you can request the confidentiality of your judicial records in Peru. Confidentiality seeks to protect your security and privacy. You must inform the appropriate authorities about your situation and request that special measures be adopted to ensure that your information is handled confidentially.
What is "reputational risk" and how is it addressed in the prevention of money laundering in Ecuador?
Reputational risk refers to the damage that can be suffered to the reputation of a person, company or country due to its association with money laundering activities. In Ecuador, reputational risk is addressed in the prevention of money laundering through the implementation of strict and effective measures to prevent and combat money laundering. This includes the regulation and supervision of financial institutions, international cooperation, transparency in transactions and strengthening confidence in the country's financial and business system.
How is an expired DNI renewed for an Argentine citizen over 75 years of age?
DNI renewal for Argentine citizens over 75 years of age is free and is carried out at Renaper. All that is required is the presentation of an expired ID, a recent 4x4 photo and the survival certificate. You do not need to fill out a specific form.
What is the role of the Ministry of Modernization in Argentina?
The Ministry of Modernization is responsible for promoting the modernization of the Argentine State. Its function is to promote efficiency and transparency in public management, encourage the use of information and communication technologies, and improve public services to provide quality care to citizens.
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