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How do PEPs influence transparency and accountability policy in Argentina?
PEP's presence in Argentina has led to a greater focus on transparency and accountability policies. The government and relevant institutions work to strengthen laws and regulations that promote transparency in public and private management. In addition, citizen participation and public oversight are encouraged to ensure that PEPs are accountable for their actions and promote a more ethical and transparent political and economic environment.
Can I request the cancellation of my judicial record in Peru if I have been a victim of identity error or impersonation?
If you have been the victim of mistaken identity or impersonation and this has led to the existence of incorrect judicial records in your name, it is important to seek legal advice and file a correction application. You must collect the necessary evidence, such as proof of your true
What is considered child abuse in Colombia and what are the associated penalties?
Child abuse in Colombia refers to any action or omission that causes physical, psychological or emotional harm to a child. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for aggressors and special protection for the affected minor.
How is terrorist financing related to arms trafficking handled within the security forces in Paraguay?
Paraguay addresses the financing of terrorism related to arms trafficking in the field of security forces through the implementation of internal controls and collaboration with international agencies, preventing funds generated by illicit activities in arms trafficking from being used to finance terrorism.
Is complicity in minor crimes and serious crimes punished in the same way in Costa Rica?
Not necessarily. Legislation in Costa Rica can differentiate penalties for complicity in minor and serious crimes, considering the seriousness of the criminal action.
What is the procedure to request national adoption in Guatemala?
The procedure to request national adoption in Guatemala involves submitting an application to the National Adoption Council (CNA), followed by an evaluation process, suitability study and preparation. Once the application is approved, the assignment and linking with a boy or girl available for adoption is carried out.
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