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What is the role of civil society in preventing corruption related to PEPs in the Dominican Republic?
Civil society plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through citizen mobilization, active surveillance and participation in public policy formulation, civil society can put pressure on authorities and demand transparency and accountability. Civil society organizations can play a counterbalancing role, monitoring the actions of PEPs, denouncing acts of corruption and promoting citizen participation in public affairs. Their work is essential to strengthen democracy and prevent corruption in the political sphere.
How are juvenile cases handled in the Costa Rican judicial system?
Minor cases in Costa Rica are handled through a specialized system that seeks to protect their rights. Reintegration and rehabilitation are prioritized, and differentiated measures are applied according to age and severity of the crime.
What are the main forms of migration to Spain for Salvadorans?
Salvadorans can migrate to Spain through different routes, such as family reunification, work, studies, investment, asylum and non-lucrative residence. Each route has specific requirements that must be met to obtain the corresponding visa and, in some cases, permanent residence.
What is the process to request the declaration of absence due to presumption of death in Argentina?
The process to request the declaration of absence due to presumption of death in Argentina involves filing a claim before the competent judge. Proof and evidence must be provided to support the presumption of a person's death due to exceptional circumstances, such as natural disasters or serious accidents. The judge will evaluate the request and, if the legal requirements are met, may declare the absence of the presumed deceased person.
What is the situation of human trafficking for labor exploitation in Honduras?
Human trafficking for labor exploitation in Honduras is a significant problem that affects agricultural, domestic and construction workers, among others. Precarious working conditions, the lack of legal protection and the vulnerability of migrants increase the risk of being victims of this crime, which is difficult to detect and combat due to the clandestine nature of trafficking networks.
How is access to judicial files recorded and monitored in Costa Rica to ensure transparency?
The registration and supervision of access to judicial files in Costa Rica is carried out through registration and control systems. Every time a file is accessed, it is recorded who has consulted it and for what purpose. This registry helps monitor access and ensure transparency. Involved parties and judicial authorities can verify who has reviewed a particular file.
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