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What authority oversees compliance with PEP regulations in El Salvador?
The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.
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 measures have been taken to guarantee the protection of politically exposed persons in the field of protection of journalists and media?
Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of journalists and media in Venezuela. This includes promoting press freedom, protecting journalists, and adopting laws and policies that safeguard their safety. However, the situation of press freedom in Venezuela remains worrying, with cases of censorship, intimidation and violence against journalists.
What are the penalties for not carrying an identity card in Bolivia?
Not carrying an identity card in Bolivia can result in fines and other inconveniences when dealing with authorities and official procedures.
Can I use my Identity Card as a valid document to enter a recreation center in Honduras?
In some cases, recreation centers in Honduras may accept the Identity Card as a valid document for entry. However, it is advisable to check the specific policies of each establishment before your visit.
How is verification in risk lists applied in the field of scientific research to guarantee ethics and transparency in research projects in Ecuador?
In the field of scientific research in Ecuador, verification in risk lists is applied to guarantee ethics and transparency in research projects. Research institutions should verify that collaborators and partners are not on risk lists associated with practices that may compromise the integrity and objectivity of the research. Verification contributes to confidence in the results and the promotion of ethical standards in the scientific community...
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