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What is the role of the Law, Justice and Society Studies Center (Dejusticia) in promoting transparency in Panamanian companies?
The Center for Law, Justice and Society Studies can play a role in promoting transparency by advocating for legal and policy reforms that foster integrity in Panamanian companies.
What is the importance of shells in Mexican baking?
Conchas are a type of Mexican sweet bread that is characterized by its round shape and its top layer decorated with a mixture of sugar and flour that simulates a sea shell. They are an iconic element of Mexican bakery and are widely consumed for breakfast and snacks, accompanied by coffee, hot chocolate or atole. Conchas are important in Mexican baking because they are valued for their sweet flavor, spongy texture, and their ability to evoke memories of childhood and tradition.
How can insurance agencies comply with AML regulations in El Salvador?
They must identify and verify policyholders, monitor transactions, and report suspicious transactions to comply with established AML regulations and prevent money laundering.
What is the role of education and awareness in preventing acts of corruption by politically exposed persons in Argentina?
Education and awareness play a fundamental role in preventing acts of corruption by politically exposed persons in Argentina. Through educational programs, awareness campaigns and training, we seek to promote a culture of integrity, ethics and transparency in society. This involves promoting values of honesty, responsibility and accountability, as well as informing about the consequences and negative impact of corruption on society.
Can I use the digital DNI to travel abroad?
No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.
What is the scope of the right to political participation in Costa Rica?
The right to political participation in Costa Rica implies the right of people to participate in public affairs, exercise their right to vote, run for public office and participate in political decision-making. It seeks to promote active citizen participation and strengthen democracy.
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