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What is the role of society in preventing and combating corruption in relation to Politically Exposed Persons in Honduras?
Society plays a fundamental role in preventing and combating corruption in relation to Politically Exposed Persons in Honduras. The active participation of civil society, the media and citizens in general is essential to report cases of corruption, demand transparency in public management and demand accountability from PEPs. Society can get involved in monitoring the activities of PEPs, promoting ethics and integrity in politics, participating in spaces for dialogue and consultation, and supporting initiatives and movements that seek to combat corruption. Society can also contribute to the prevention of corruption by promoting a culture of transparency, ethics and citizen responsibility.
What is the role of customs authorities in preventing money laundering in Argentina?
Customs authorities play an important role in preventing money laundering in Argentina. They are responsible for controlling and supervising imports and exports of goods, as well as identifying and reporting any suspicious activity related to money laundering. In addition, they collaborate closely with other organizations and entities to prevent the use of international trade as a means of money laundering.
What is the role of the National Council for the Coordination of Social Policies in family matters in Argentina?
The National Council for the Coordination of Social Policies in Argentina has the role of coordinating social policies and programs to address various problems, including those related to the family. It works together with other organizations to promote social well-being and the protection of the rights of minors.
What is the DNI card and what is the digital DNI in Argentina?
The DNI card is the physical version of the National Identity Document, similar to a credit card. The digital DNI, also known as the electronic DNI, is a digital version of the document that is stored on a chip and can be used with compatible electronic devices.
What is the right to non-discrimination for reasons of religious orientation in the sports field in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the field of sports. This implies that someone cannot be discriminated against because of their religious orientation when participating in sports activities. Equal sports opportunities, respect for freedom of religion and the elimination of barriers of religious discrimination in sports are promoted.
What is the legal framework that regulates regulatory compliance in the field of intellectual property in Panama, and how do you ensure that intellectual property rights are respected in the country?
The legal framework that regulates regulatory compliance in the field of intellectual property in Panama includes laws such as Law 35 of 1996. The General Directorate of Industrial Property Registry (DIGERPI) is the entity in charge of supervising compliance with these laws, ensuring that intellectual property rights are respected. Registration processes are carried out and sanctions are applied in case of violations, ensuring the protection of intellectual property in the country.
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