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What is the role of the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) in identity verification and the fight against corruption in the Dominican Republic?
The Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) of the Dominican Republic plays a central role in identity verification and in the fight against corruption in the country. This entity focuses on investigating and prosecuting cases of corruption and illegal activities in public administration. Collaborate with other institutions and government agencies to guarantee integrity and legality in public management.
What is being done to prevent and punish gender violence in public transportation spaces in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in public transportation spaces. This includes the promotion of awareness and prevention campaigns, the training of transport personnel in a gender perspective, and the implementation of action protocols for cases of gender violence in public transport.
What procedures must be followed for the execution of alimony through ACODECO in Panama?
The procedure for enforcing alimony through ACODECO generally involves submitting an application, reviewing the debtor's financial capacity, and taking measures to ensure compliance, such as income withholding.
What measures are taken to guarantee collaboration between financial institutions and regulatory authorities in the investigation of transactions of clients identified as PEP in El Salvador?
Clear communication channels are established and the delivery of relevant information is facilitated for an efficient and effective investigation in compliance with PEP regulations.
What happens if a food debtor changes address in Costa Rica and does not inform the parties involved?
If a food debtor changes address in Costa Rica and does not inform the parties involved, there may be legal consequences. The debtor is required to provide updated address information, and failure to notify can make it difficult to enforce child support and result in penalties.
What is the Honduran government's policy regarding health care?
The government of Honduras has implemented policies to improve health care in the country. Health systems have been strengthened, health care coverage has been expanded, health prevention and promotion programs have been created, and work has been done to improve the quality of health services.
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