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What is the role of the media in reporting and preventing acts of corruption among Politically Exposed Persons in Colombia?
The media play a crucial role in reporting and preventing acts of corruption among Politically Exposed Persons in Colombia. Through journalistic investigation, dissemination of relevant information and promotion of public debate, the media can expose cases of corruption, raise awareness of the problem and put pressure on authorities to take action. Furthermore, the media can serve as a channel for citizens to report acts of corruption and promote transparency in public management.
How are conflicts related to alimony resolved in Bolivia?
Conflicts over alimony in Bolivia can be resolved through legal processes where the income and needs of both parties are considered. The judge will determine the fair amount and provide a court order for compliance.
How does the State promote international cooperation in migration matters?
The State can establish agreements and collaborate with other countries on immigration issues, sharing information, establishing joint protocols and regulations.
Can taxpayers request a review of their tax records after making outstanding payments in Paraguay?
Yes, after making outstanding payments, taxpayers can request a review of their tax records to reflect the payments made.
How is the proportionality of sentences for accomplices determined in Costa Rican legislation?
The determination of the proportionality of sentences for accomplices in Costa Rican legislation is based on factors such as the seriousness of the crime, the participation of the accomplice, and the magnitude of their contribution to the commission of the criminal act.
What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
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