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What actions are taken to foster a culture of reporting and promote citizen participation in the detection and reporting of cases of corruption related to Politically Exposed Persons in Panama?
Various actions are implemented to foster the culture of reporting and promote citizen participation in the detection and reporting of corruption cases related to PEPs in Panama. These actions include awareness campaigns, the dissemination of safe and confidential channels to file complaints, the protection of whistleblowers and the promotion of citizen responsibility in the fight against corruption.
What is the role of civil society in the supervision of Politically Exposed Persons in Mexico?
Mexico Civil society plays a fundamental role in the supervision of Politically Exposed Persons in Mexico. Through non-governmental organizations, watchdog groups and independent media, civil society can investigate, report and expose possible cases of corruption and abuse of power. Furthermore, their active participation contributes to maintaining citizen control over the actions of the authorities and strengthening accountability in the political sphere.
What are the legal penalties in Costa Rica for online identity forgery?
Online identity forgery in Costa Rica is subject to criminal sanctions under the Penal Code, with penalties varying depending on the severity of the crime. The legislation seeks to deter and punish fraudulent activities that compromise the validity of identity.
What is the National Public Procurement Information System in Colombia?
The National Public Procurement Information System is an electronic platform that centralizes and disseminates information about public procurement processes in Colombia. Its main objective is to promote transparency, efficiency and legality in state contracting, providing public access to information about contracts, tenders and State suppliers.
What is the legislation that regulates the tax responsibility of taxpayers in Costa Rica and what are the sanctions for non-compliance?
The legislation that regulates the tax responsibility of taxpayers in Costa Rica includes the Code of Tax Standards and Procedures. Penalties for non-compliance range from fines to more severe measures such as seizures. The application of these sanctions seeks to guarantee compliance with tax obligations and maintain equity in the tax system.
How to carry out the process to register a company before the Chamber of Commerce in Colombia?
The registration of a company with the Chamber of Commerce is carried out by presenting the incorporation documents, filling out the registration form, and paying the corresponding fees to obtain the commercial registration and the NIT.
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