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What is the role of the Ministry of the National Hydrocarbons Authority of Panama?
The Ministry of the National Hydrocarbon Authority of Panama has the responsibility of regulating and supervising the hydrocarbon sector in the country. Its function is to guarantee the supply of fuels, promote efficiency and transparency in the hydrocarbon market, and ensure compliance with environmental and safety regulations in the oil industry.
What initiatives has Panama taken to improve international cooperation in the fight against money laundering?
Panama has taken various initiatives to improve international cooperation in the fight against money laundering, including bilateral and multilateral agreements, exchange of information with other jurisdictions, and adherence to international standards such as those established by the Financial Action Task Force (FATF). .
What are the laws that address rental disputes in Guatemala?
In Guatemala, rental disputes are regulated in the Civil Code and the Urban and Suburban Leases Law. These laws establish the rights and obligations of both the landlord and the tenant, as well as the legal procedures for resolving disputes related to rental contracts. The legislation seeks to protect the rights of both parties and ensure fair and balanced rental relationships.
Can I request the expungement of my judicial record if I have been rehabilitated and have complied with all the conditions of my sentence?
Yes, if you have been rehabilitated and have complied with all the conditions of your sentence, you can request the cancellation of your judicial record in El Salvador. You must contact the National Civil Police (PNC) and follow the established process for cancellation. You may be required to provide evidence of your rehabilitation, such as certificates from rehabilitation programs.
What is the role of the National Secretariat of Science, Technology and Innovation in the prevention and prosecution of complicity in crimes related to intellectual property and innovation in Panama?
The National Secretariat of Science, Technology and Innovation in Panama plays an important role in the prevention and prosecution of complicity in crimes related to intellectual property and innovation. Its function includes the promotion of scientific and technological research, as well as the promotion of policies that protect intellectual property rights. Collaborate with other entities to prevent complicity in illegal activities that affect innovation and creativity in the country. The Secretariat contributes to strengthening the legal framework in the scientific and technological field to prevent complicity in associated crimes.
What are the legal provisions that regulate complicity in Costa Rica?
In Costa Rica, complicity is regulated by the Penal Code in its pertinent articles. This code establishes the specific requirements and sanctions for those who are considered accomplices in the commission of a crime.
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