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What is the role of the Ministry of Public Administration in promoting transparency and accountability in the Mexican government?
The Ministry of Public Administration plays an important role in promoting transparency and accountability in the Mexican government. It is responsible for supervising and evaluating the performance of public servants, promoting transparency in public management, preventing and combating corruption, and guaranteeing accountability in the use of public resources.
How is the prevention of money laundering addressed in non-financial sectors in Panama?
The prevention of money laundering in non-financial sectors in Panama is addressed by applying specific measures for each sector, such as real estate, casinos, and non-financial economic activities. This includes the implementation of controls and procedures to prevent the misuse of these sectors for illicit purposes.
How does tax debt affect the credit rating of a company in Argentina?
Tax debt can have a negative impact on a company's credit rating in Argentina, affecting its ability to access loans and financing.
What is the process for challenging administrative acts in Peru and when is it used to question decisions of government entities?
The process of challenging administrative acts is used to question decisions by government entities in Peru that are considered illegal or arbitrary. It allows affected citizens or entities to seek the review and annulment of said acts.
What is the process of recognizing a child in cases of parents abroad in Peru?
The recognition of a child in cases of parents abroad in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.
What measures are taken to prevent identity theft in the voting process in elections in the Dominican Republic?
To prevent identity theft in elections in the Dominican Republic, a biometric fingerprint verification system is used. Voters must present their identification and voter card and undergo fingerprint verification before casting their vote. This guarantees the integrity of the electoral process and prevents duplication of votes due to identity theft.
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