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What is the role of the Agency for Access to Public Information in Argentina?
The Agency for Access to Public Information is the body in charge of guaranteeing the right of access to information in Argentina. Its function is to promote transparency in public management, guarantee the right of citizens to access information and resolve requests for access to information presented by citizens.
How are money laundering investigations carried out in Panama?
Money laundering investigations in Panama are carried out by the competent authorities, such as the Public Ministry and the National Police. These investigations involve evidence collection, financial analysis, international cooperation and, ultimately, the prosecution of those involved in money laundering activities.
What is the process to request the separation of bodies in Peru?
The process to request separation of bodies in Peru involves filing a lawsuit before the competent family judge. Arguments and evidence must be presented that demonstrate the existence of justified causes for separation, such as domestic violence or serious incompatibility. The judge will evaluate the request and, if the legal requirements are met, will issue the resolution of separation of bodies.
Can financial entities outsource the KYC process in Costa Rica?
Financial entities in Costa Rica can outsource certain activities of the KYC process, but are still responsible for compliance with regulations. They must supervise third-party providers and ensure that they comply with required KYC standards and procedures. Outsourcing does not exempt entities from their responsibility.
What is the treatment of mentally ill inmates in the Dominican Republic prison system?
The Dominican Republic must provide adequate medical care and treatment to mentally ill inmates. Mental health professionals evaluate and provide care to inmates who require it.
How has the relationship between the central government and local governments been historically managed in terms of tax collection and distribution in Costa Rica?
The relationship between the central government and local governments in Costa Rica has been managed through the distribution of taxes. Throughout history, mechanisms have been established to balance the collection and distribution of funds, ensuring that local governments have adequate resources to fulfill their responsibilities, thus contributing to equitable development throughout the country.
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