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What measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador. This involves the implementation of open and competitive bidding processes, the publication of information about projects and contractors, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms are established to prevent corruption, such as external auditing and periodic accountability. Transparency in the contracting of public works is essential to guarantee efficiency, equity and quality in the execution of projects.
What is the process to request an early old age pension in Bolivia?
The process to request an early old-age pension in Bolivia involves meeting the requirements established by social security regulations, which may include reaching a minimum age and completing certain years of contributions. Once the requirements are met, the applicant must submit an application to the corresponding social security managing entity to begin the application and evaluation process for the early old-age pension.
How is the duplicate of the citizenship card processed in case of damage?
In case of deterioration of the citizenship card, the holder must go to the National Registry of Civil Status to process the duplicate. It is necessary to present the damaged ID card, complete an application form and pay the corresponding fee. The process guarantees that the citizen has a document in good condition that accurately reflects his or her identity.
What protection measures exist for third parties affected by an embargo in the Dominican Republic?
Third parties affected by an embargo in the Dominican Republic may request protective measures, such as the release or exclusion of their assets from execution, to protect their rights and interests.
What is the role of new technologies, such as artificial intelligence, in the detection and prevention of money laundering in Peru?
In Peru, new technologies, such as artificial intelligence, play a key role in improving money laundering detection and prevention systems. These technologies allow large volumes of data to be analyzed efficiently, identifying suspicious patterns and behaviors with greater precision and speed.
What measures are being taken to prevent and address human trafficking in El Salvador?
Measures are being implemented to prevent and address human trafficking in El Salvador, including awareness campaigns, training of security and border personnel, as well as assistance and protection programs for trafficking victims, and international cooperation to combat this transnational crime.
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