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Can requests for access to judicial records be made online in Paraguay?
Some courts in Paraguay have implemented online systems that allow requests for access to court records to be made electronically. These systems facilitate the process and promote transparency in access to information.
What role does inter-institutional cooperation play in the verification of risk lists in Peru?
Inter-institutional cooperation is essential, as it allows information and resources to be shared between government agencies, the private sector and other actors to improve the effectiveness of risk list verification and prevent illicit activities.
How is gender equity guaranteed in PEP supervision in Argentina?
Gender equity in PEP supervision in Argentina is guaranteed through the implementation of inclusive policies. Equal opportunities and equal participation of women and men in the institutions in charge of supervision are promoted. Additionally, transparency is encouraged in the identification and monitoring of PEPs, regardless of gender. Training and awareness on the importance of gender equity in supervision strengthens the participation of women in key roles and contributes to a more complete and diverse approach in the identification of possible illicit activities.
What is the situation of access to education for people affected by domestic violence in Honduras?
The situation of access to education for people affected by domestic violence in Honduras faces challenges due to the negative impact on the mental and emotional health of the victims, as well as the interruption of schooling for boys and girls exposed to situations of violence in home. Many women and children face difficulties accessing educational resources and emotional support in the context of family violence.
Can judicial records in Colombia affect my work permit application as a highly qualified foreign worker?
Judicial records in Colombia can affect your work permit application as a highly qualified foreign worker. Immigration authorities can evaluate your judicial record to determine if you have a history of serious crimes or behaviors that could put security or public order at risk during your stay in the country as a highly skilled worker.
What is the role of the Judiciary in the tax debt collection process in Costa Rica?
The Judicial Branch of Costa Rica plays a crucial role in the tax debt collection process. Tax authorities can turn to the Judiciary to pursue tax debts through legal procedures, including seizures of assets and bank accounts. Additionally, the Judiciary can authorize the foreclosure of collateral, such as mortgages, in the event of default.
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