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What measures are being taken in Chile to encourage citizen participation in the prevention of corruption and money laundering related to PEPs?
In Chile, various measures are being implemented to encourage citizen participation in the prevention of corruption and money laundering related to Politically Exposed Persons. Access to public information is promoted and accountability mechanisms are strengthened, allowing citizens and civil society organizations to monitor and supervise the actions of public officials and institutions.
What is the legislation that addresses arson crimes in El Salvador?
The crimes of arson are regulated by the Penal Code of El Salvador in its provisions that sanction this type of actions.
How does Bolivian legislation affect the confidentiality of the information contained in a judicial file?
Bolivian legislation establishes certain principles of confidentiality in relation to the information contained in judicial files. However, there are circumstances in which information may be disclosed, such as when it is relevant to the development of the case. It is crucial to understand the specific laws and regulations related to confidentiality to ensure the proper handling of information during a judicial process in Bolivia.
Do background checks in Ecuador consider drug-related crimes?
Yes, background checks in Ecuador can include information on drug-related crimes. This may be especially relevant in certain jobs, such as those related to security and the handling of controlled substances.
What is the conservation period for information related to Politically Exposed Persons in Panama?
In Panama, the retention period for information related to PEPs is established by current regulations, and may vary depending on the nature of the information and its relevance to ongoing investigations. It is important to guarantee the confidentiality and security of the information, as well as comply with legal requirements regarding data protection.
What are the rights of foreign children in Argentina in case of separation or divorce of their parents?
Foreign children in Argentina have the same rights as Argentine children in the event of separation or divorce of their parents. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.
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