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Can I request my judicial records in Honduras if I am a minor?
The judicial records of minors in Honduras are protected and generally not accessible to the public. However, parents or legal guardians may request information about a minor's judicial record in certain exceptional cases, such as serious crimes or with court authorization.
How is collaboration between the public and private sectors promoted in the prevention of money laundering in Panama?
In Panama, collaboration between the public and private sectors is promoted in the prevention of money laundering through participation in working groups, committees and dialogue tables. This collaboration allows for the exchange of information, the development of best practices and the identification of areas for improvement in money laundering prevention systems.
What impact does KYC have on financial inclusion in El Salvador?
Although KYC seeks to prevent illicit activities, it can also pose a challenge to financial inclusion by making it difficult for certain groups to access financial services.
How is regulatory compliance addressed in crisis management and emergency situations in Guatemalan companies?
Regulatory compliance in crisis management involves following ethical and legal regulations to address critical situations in Guatemalan companies. Complying with regulations is key to an effective response and avoiding legal and reputational risks.
How is a stable de facto union regulated in Venezuela?
The stable de facto union in Venezuela is not specifically regulated in the legislation. However, in some cases, couples can resort to the figure of concubinage to establish rights and obligations between them.
What is the role of the Transparency and Social Control Function in Ecuador?
The Transparency and Social Control Function is a State body in Ecuador in charge of promoting transparency, the fight against corruption and citizen participation. Its objective is to ensure that public institutions act ethically and efficiently, and that citizens have access to information and can exercise control over the government. This function is achieved through mechanisms such as accountability, public audit and the protection of citizens' rights.
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