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Are environmental impact assessments required for certain projects in Paraguay?
Yes, Law No. 294/93 and its regulations require the carrying out of environmental impact assessments for projects that may affect the environment in Paraguay.
Are judicial records public for judges and lawyers in Argentina?
Yes, judges and lawyers in Argentina have access to judicial records as part of their role in the judicial system. This information is necessary for the proper administration of justice and the making of informed judicial decisions.
What is the competent authority at the state level in charge of issuing judicial records in Panama?
The Court of Accounts of Panama is the entity responsible for issuing judicial records in the country, complying with the procedures established by the State.
How is the president elected in Chile?
The president of Chile is elected through general elections. Chilean citizens over 18 years of age have the right to vote and can elect the president in a second round if no candidate obtains an absolute majority in the first round.
Are audit protocols implemented for access to judicial files in El Salvador?
Yes, records of access, modifications and actions carried out in the files are kept, maintaining a history that allows the auditing of activities.
How is the participation of certified public accountants in the prevention of money laundering in Panama regulated?
The participation of authorized public accountants in the prevention of money laundering in Panama is regulated by Law 58 of 2002. It establishes the obligation to perform due diligence in identifying clients and suspicious reporting transactions to the Financial Analysis Unit (UAF). .
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