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The Prosecutor's Office has the responsibility of investigating, filing charges and bringing to trial individuals and entities involved in money laundering.
What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the political participation of historically marginalized groups?
Mexico The identification of Politically Exposed Persons in Mexico has an important impact in promoting the political participation of historically marginalized groups. By raising awareness about the importance of inclusion and representation of these groups, their active participation in the political life of the country is encouraged. Furthermore, the implementation of measures to prevent corruption and promote transparency creates an enabling environment for these groups to exercise their political rights on equal terms.
What is the National Institute of Social Services for Retired and Pensioned Workers (PAMI) in Argentina?
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What is the importance of managing generational diversity in the selection process in the Dominican Republic?
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What is the right to sexual and reproductive education in El Salvador?
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