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What measures exist to expedite judicial processes in Colombia?
In Colombia, measures such as orality, online conciliation and technological modernization have been implemented to streamline judicial processes and reduce congestion in the courts.
What resources and services are available for people with disabilities who need to access court records in the Dominican Republic?
For people with disabilities who need to access court records in the Dominican Republic, accessible resources and services must be provided, such as documents in accessible formats, sign language interpreters, or assistance in navigating online records. This guarantees equal access to justice.
What measures are taken to guarantee the right to a healthy environment in Honduras?
In Honduras, measures have been implemented to guarantee the right to a healthy environment. This includes environmental protection laws and policies, regulations to prevent pollution and ecosystem damage, the promotion of sustainable practices, and citizen participation in environmental decision-making. However, challenges still exist in terms of effective implementation and protection of natural resources.
Is any type of continuous monitoring of the financial activities of Politically Exposed Persons carried out in Panama?
Yes, in Panama there is continuous monitoring of the financial activities of the PEPs. Financial entities, together with the Financial Analysis Unit (UAF), regularly monitor PEP transactions and fund movements to detect suspicious or unusual patterns that may indicate possible cases of corruption or money laundering.
How is due diligence verified in commercial real estate transactions in Guatemala?
Property titles are evaluated, previous transactions are investigated, and legal and financial audits are performed.
How can I obtain a disability card in Ecuador?
To obtain a disability card in Ecuador, you must submit an application to CONADIS, attaching the medical documentation and necessary reports that support your disability condition.
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