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What is the role of civil society in preventing and fighting corruption of Politically Exposed Persons in Panama?
Civil society plays a fundamental role in preventing and fighting PEP corruption in Panama. Civil society organizations can conduct investigations, promote transparency and accountability, advocate for legal reforms, and raise public awareness of the importance of integrity in political life.
What is the deadline to challenge paternity due to presumption of filiation in Panama?
In Panama, the period to challenge paternity due to presumption of filiation is five years from when the presumption of paternity became known. After this period, paternity is considered to be established and cannot be challenged.
How is the participation of local companies in construction projects in Costa Rica encouraged?
The participation of local companies in construction projects is encouraged through preference policies or advantages for national companies in bidding processes. These policies seek to promote investment and local employment in the construction sector.
What is the community property regime in Costa Rica?
The community property regime in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage. Property is considered community property and is divided equally in the event of divorce or dissolution of marriage.
What are the legal consequences of embezzlement in Ecuador?
Embezzlement is a crime in Ecuador and can result in prison sentences ranging from 3 to 10 years, depending on the amount and severity of the diversion of public or private funds. In addition, economic sanctions are imposed and reparation for the damage caused is sought.
How is the process carried out to apply for the National Driver's License for the first time in Argentina?
Obtaining the National Driver's License for the first time in Argentina involves several steps. You must attend theoretical training, pass a theoretical exam, and then complete practical training at an authorized driving school. Once these stages are completed, the required documentation is presented (DNI, theoretical and practical course certificate, and others), the corresponding fees are paid and an appointment is scheduled at the license issuing center. Upon passing the practical exam, the National Driver's License is issued.
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