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What is the policy of the government of El Salvador to promote citizen participation?
The government of El Salvador has promoted citizen participation as a fundamental pillar of democracy. Participation mechanisms, such as public consultations, citizen hearings and spaces for dialogue, have been established to involve the population in decision-making and the formulation of public policies. In addition, transparency and accountability mechanisms have been strengthened to guarantee the informed participation of citizens.
What are the penalties for consumer fraud in Brazil?
Brazil Consumer fraud in Brazil refers to unfair or deceptive business practices that harm consumers. Penalties for consumer fraud can vary depending on the severity of the crime and the specific circumstances. According to the Brazilian Consumer Protection Code, sanctions may include fines, compensation to affected consumers, sales prohibitions and corrective measures.
What is the role of the Ministry of Industry and Commerce in preventing money laundering in the Dominican Republic?
The Ministry of Industry and Commerce is not directly involved in the prevention of money laundering in the Dominican Republic. The Ministry of Industry and Commerce focuses on promoting policies and regulations for the development of the industrial and commercial sector in the country. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.
Can I request the judicial records of a deceased person in Guatemala?
No, judicial records in Guatemala are only issued for living people. It is not possible to obtain the judicial records of a deceased person, since these records are related to the legal activity of individuals while they are alive.
How are situations where PEPs have foreign business interests handled in Ecuador?
In Ecuador, situations where PEPs have business interests abroad are handled through extensive oversight of these transactions. Financial institutions and government authorities collaborate to ensure that PEPs' business activities abroad comply with Ecuadorian regulations and are not linked to illicit activities.
What is the National Software Industry Development Program in Peru?
The National Software Industry Development Program aims to promote the development and competitiveness of the software industry and related services in Peru. Through promotion measures, training, business strengthening and encouragement of technological research and development, the aim is to promote the creation of technology-based companies, generate quality employment and promote the export of software services.
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