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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.
How are money laundering cases involving senior government officials in Argentina addressed?
Transparency and independence are essential when addressing money laundering cases involving senior government officials in Argentina. Independent oversight mechanisms are established and accountability is promoted to ensure an impartial investigation. Collaboration with international organizations and rigorous application of the law are essential to prevent impunity in cases that may have a political component.
What rights do victims have in a judicial process in Chile?
Victims in Chile have rights, such as being informed, heard and protected during the judicial process.
What is the process of recognizing a child in cases of paternity through assisted reproduction techniques in Chile?
The process of recognizing a child in cases of paternity through assisted reproduction techniques in Chile may require legal advice and is carried out through a judicial process.
What are the requirements to request the presumption of death in Mexican civil law?
The requirements include proving the prolonged absence of the missing person, carrying out procedures to search for them and following the corresponding judicial process.
Can permanent residents in Panama obtain an identity card?
Yes, permanent residents in Panama can obtain an identity card that allows them to access a series of benefits and services in the country.
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