Recommended articles
What is the role of the Ministry of Sports in the Dominican Republic?
The Ministry of Sports is in charge of encouraging and promoting sports practice in the Dominican Republic. Its main function is to develop policies and programs that promote high performance sports, physical education, recreation and community sports. The ministry supports Dominican athletes, organizes national and international sporting events, and works on the construction and maintenance of sports infrastructure.
How is the active participation of the private sector in Bolivia guaranteed in the prevention of money laundering?
Bolivia has implemented mechanisms that encourage the active participation of the private sector in the prevention of money laundering. This includes enacting laws requiring businesses to report suspicious transactions and promoting training programs for business personnel. Collaboration between the public and private sectors is essential to build a comprehensive anti-money laundering approach.
What is the penalty for the crime of environmental damage in El Salvador?
The crime of environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves the illegal destruction, contamination or alteration of the environment, which seeks to prevent and punish to protect natural resources and environmental sustainability.
What measures are being taken to strengthen transparency in public procurement processes for Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to strengthen transparency in public procurement processes for Politically Exposed Persons. This includes the implementation of electronic contracting platforms, the dissemination of detailed information on bidding and award processes, and the promotion of citizen participation in the supervision of said processes. Likewise, control and sanction mechanisms are established in case of irregularities or acts of corruption in public procurement.
What are the deadlines and times involved in an embargo in Peru?
The deadlines and times involved in a seizure in Peru may vary depending on the complexity of the case and the type of seizure. Legal procedures are usually followed that can take several months or even years in some cases.
What is the role of the Supreme Court of Justice in the protection of fundamental rights in Mexico?
The Supreme Court of Justice of the Nation (SCJN) has the responsibility of interpreting the Constitution and guaranteeing the protection of fundamental rights through its resolutions and jurisprudence.
Other profiles similar to Juan Vicente Nacache Rubin