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How can monitoring and control mechanisms from the executive branch be improved to strengthen regulatory compliance in El Salvador?
By implementing more effective control systems, increasing supervision and establishing monitoring protocols, regulatory compliance monitoring in the country can be improved.
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Awareness campaigns play an important role in preventing internet fraud in Mexico by educating citizens about the risks and warning signs of online scams.
What is de facto custody and how is it applied in Argentina?
De facto custody is a situation in which a person has custody and care of a minor without having the legal authority to do so. In Argentina, de facto custody can arise in situations in which a person takes care of a minor without having a family relationship or without a judicial or administrative decision. De facto custody can be recognized and regularized through a judicial process to protect the rights of the minor.
What are the sanctions for failure to disclose related relationships in public contracts in Paraguay?
Sanctions may include fines or other penalties for failure to disclose related relationships in public contracts, encouraging transparency and compliance.
Are Politically Exposed Persons in Mexico subject to restrictions on their participation in the private sector?
Mexico Politically Exposed Persons in Mexico may be subject to certain restrictions on their participation in the private sector to prevent conflicts of interest and possible acts of corruption. These restrictions may include limitations on decision-making related to private companies, restrictions on participation in public tenders or additional requirements for disclosure of financial and asset information.
What are the sanctions for discriminatory practices in the workplace in Panama?
Sanctions for discriminatory practices in the workplace in Panama may include financial fines for benefits that violate anti-discrimination laws. In addition, corrective and compensatory measures may be imposed.
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