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Are international investigations carried out in collaboration with other countries to combat corruption of politically exposed persons in Ecuador?
Yes, Ecuador participates in international investigations and collaborates with other countries to combat corruption of politically exposed persons. There are cooperation agreements and international treaties that allow the exchange of information and coordination between authorities from different countries. These collaborations strengthen efforts to investigate and punish cases of transnational corruption and promote global accountability in the fight against corruption.
What is the role of international organizations in the fight against corruption and money laundering in Honduras?
International organizations play an important role in the fight against corruption and money laundering in Honduras. Through technical assistance, the exchange of good practices and the promotion of international standards, these organizations support the country's efforts to strengthen its legal framework and anti-corruption institutions. In addition, they collaborate in the training and strengthening of the capacities of officials in charge of investigating and punishing corruption and money laundering crimes. Cooperation with international organizations can also help ensure the recovery of stolen assets and promote regional cooperation in the fight against transnational corruption and money laundering.
Can I use my Passport as an identification document to carry out banking procedures in Honduras?
Some banks in Honduras may accept the Passport as a valid identification document to carry out banking procedures. However, it is advisable to verify with the specific bank the requirements and additional documents they may request.
What is the role of the State in the application of sanctions for criminal offenses in Panama?
The State has the responsibility of applying sanctions for criminal offenses in Panama. This involves an independent judicial system that evaluates evidence, issues sentences and monitors the execution of sentences. The aim is to guarantee the proportionality of sanctions and rehabilitate offenders when possible, thus contributing to justice and security in society.
What is done to promote the reporting of suspicious activities in the Dominican Republic?
Anonymous reporting channels are established and the importance of reporting suspicious activities among the population is promoted.
What is the electoral system in Costa Rica?
In Costa Rica, the electoral system is based on universal and direct voting. Citizens over 18 years of age have the right and obligation to vote in general and municipal elections. The proportional representation system is used to elect deputies and councilors.
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