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What is the role of the National Assembly in overseeing PEP regulations in Panama?
The National Assembly can play a role in overseeing and reviewing PEP regulations through legislation and parliamentary oversight.
What are the laws and regulations in force in Guatemala to prevent and combat corruption of Politically Exposed Persons?
In Guatemala, there are various laws and regulations in force to prevent and combat corruption of Politically Exposed Persons. Some of these laws include the Anti-Corruption Law, the Access to Public Information Law, the Probity Law, and the Asset Forfeiture Law. These laws establish transparency requirements, asset declarations, sanctions for acts of corruption and mechanisms to recover illicitly obtained assets.
What is the penalty for the crime of virtual kidnapping in Ecuador?
Virtual kidnapping, also known as "phishing", is criminalized in Ecuador, with sanctions that seek to prevent electronic scams.
Can a debtor request debt restructuring with the same creditor instead of an embargo in Chile?
Yes, a debtor can seek debt restructuring with the same creditor, which involves renegotiating the terms of the debt to make it more manageable and avoid garnishment.
How is the confidentiality of judicial files handled in cases of public interest in Mexico?
In cases of public interest in Mexico, the confidentiality of judicial files can be a sensitive issue. Courts must balance transparency with the protection of sensitive information. This is achieved by applying specific access restrictions, such as redacting names or personal data, or by issuing public versions of files that exclude confidential information. Legislation and jurisprudence guide this process.
How is adoption by same-sex couples legally regulated in Guatemala?
Currently, adoption by same-sex couples is not legally recognized in Guatemala. Current legislation limits certain rights for same-sex couples in terms of adoption.
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