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What is the responsibility of the National Anti-Corruption Secretariat (SENAC) in the fight against regulatory non-compliance in Paraguay?
The National Anti-Corruption Secretariat (SENAC) in Paraguay has the responsibility of fighting corruption and regulatory non-compliance in public and private administration. Develop policies and strategies to prevent, investigate and punish acts of corruption. Collaborate with other government entities and international organizations to strengthen integrity and transparency in public and private management. SENAC plays a key role in promoting ethics and legality in all spheres of Paraguayan society.
How does the electoral system work in Ecuador?
The electoral system in Ecuador is based on popular and proportional voting. Voters elect their representatives to the National Assembly and other positions through a proportional list system. In addition, compulsory voting is used, which means that all citizens over 18 years of age are obliged to vote.
What are the safety risks in the production and distribution of chemicals for the textile industry in the Dominican Republic, including the safety in the use of textile chemicals?
Safety in the production and distribution of textile chemicals is important for the fashion industry. Identifying risks and safety measures in the use of textile chemicals is essential to ensure safe and quality textiles.
What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering and corruption related to PEP in Panama?
The UAF plays a key role in the detection and prevention of money laundering and corruption, including PEP-related activities.
Can a foreign citizen obtain an identity card in Ecuador without having a permanent address in the country?
In general, obtaining an identity card for a foreign citizen in Ecuador requires having a permanent address in the country. Documentation supporting residency must be presented, such as the registration certificate. However, regulations may vary, and it is recommended to verify specific requirements with immigration authorities.
Can an identity card be used as an identification document in immigration procedures in the Dominican Republic?
In immigration procedures in the Dominican Republic, the identity card is generally not used as the main identification document. Instead, a passport or other valid immigration documents are required, depending on the person's immigration status and the nature of the transaction. The identity card is primarily a national identification document and is used for activities within the country, while the passport is the main document for migration matters and international travel.
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