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The Prosecutor's Office has the responsibility of investigating, filing charges and bringing to trial individuals and entities involved in money laundering.
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There are specific visas for doctors, nurses and other health professionals, which require recognition of qualifications.
What is the role of fiscal control agencies in supervising PEP in Peru?
Fiscal control bodies in Peru have the responsibility of auditing the use of public resources and supervising that PEPs comply with fiscal regulations, which contributes to transparency and accountability.
What is the impact of extradition on the perception of international cooperation in the fight against business corruption in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against corporate corruption in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of companies and businessmen involved in corrupt practices.
What are the options for Argentine citizens who wish to participate in environmental volunteer programs in Spain?
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What measures does Costa Rica take to combat organized crime?
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