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Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?
Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.
What is the personnel selection approach in the sustainable construction industry in Mexico?
In the sustainable construction industry in Mexico, experience in projects that follow principles of sustainability and respect for the environment is valued. Candidates must demonstrate knowledge of green building practices and compliance with sustainable building standards.
Can I use my identification and electoral card as proof of address in the Dominican Republic?
Yes, the identification and electoral card can serve as proof of address in some cases in the Dominican Republic. However, it is advisable to consult the specific requirements of each institution or entity that requests proof of address.
How is the process of applying for and obtaining licenses for the operation of commercial and service establishments regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the operation of commercial and service establishments is subject to specific regulations. Applicants must meet requirements such as security conditions, necessary documentation and follow the procedures established by the corresponding municipal authority.
What rights do victims have in the Dominican Republic judicial system?
Victims in the Dominican Republic judicial system have rights, including the right to be informed about the progress of the case, to participate in the judicial process, to submit victim impact statements, and to receive protection if they are at risk. The law also establishes measures to guarantee reparation to victims.
What is the procedure to request judicial authorization for the adoption of a child whose biological parents are alive but cannot exercise parental authority in Chile?
The procedure to request judicial authorization for the adoption of a child whose biological parents are alive but cannot exercise parental authority in Chile involves filing a lawsuit before the corresponding family court. Solid and convincing evidence must be presented of the status of the biological parents that demonstrates their inability to exercise parental authority adequately. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
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