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What measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador. This includes implementing stricter campaign finance regulations, requiring detailed reporting on funding sources and expenditures, and setting limits on individual contributions. In addition, the supervision and audit of campaign funds is promoted to ensure transparency and prevent undue influence on the electoral process.
What are the sanctions provided in the Costa Rican legal framework for those who threaten or attack politically exposed people?
The Costa Rican legal framework provides for sanctions for those who threaten or attack politically exposed persons. These sanctions, proportional to the seriousness of the crimes, serve as a deterrent and a tool for justice, reaffirming the country's commitment to the legal protection of its political leaders.
What are the legal consequences of the crime of illicit enrichment in Mexico?
Illicit enrichment, which involves acquiring assets or resources in an unjustified manner or disproportionate to legal income, is considered a crime in Mexico. Legal consequences may include criminal sanctions, confiscation of illicitly acquired assets and the obligation to justify the origin of resources. Transparency in financial activities is promoted and actions are implemented to prevent and punish illicit enrichment.
What are the rights of grandparents in cases of family dispute in Bolivia?
In Bolivia, grandparents may have visitation rights or even request custody in situations where it is considered beneficial for the well-being of the grandchildren. The court will evaluate these requests taking into account the best interests of the child.
What is the procedure to obtain a passport in El Salvador?
To obtain a passport in El Salvador, you must submit an application to the General Directorate of Immigration and Immigration, meet the established requirements, pay the corresponding fees and schedule an appointment to take biometric data.
How is cooperation between the financial sector and other industries promoted to improve due diligence in Panama?
Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.
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