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How is the active participation of civil society promoted in the supervision of government processes and development projects, especially in the early detection of possible risks related to PEP?
The active participation of civil society in the supervision of government processes and development projects is promoted through the implementation of mechanisms that allow collaboration between the government and civil society organizations. Spaces for dialogue and consultation are established that involve civil society in decision-making and project supervision. The dissemination of relevant information and the training of civil society in the identification of possible risks related to PEP contribute to the early detection of irregularities. The promotion of transparency and citizen participation strengthens accountability and guarantees that society has an active role in monitoring the integrity of government management and the implementation of development projects.
What is the legal framework that regulates adoption by same-sex couples in El Salvador?
In El Salvador, there is currently no specific regulation that allows adoption by same-sex couples, being a topic under debate and without clear legislation in this regard.
How is identity validation carried out in the field of higher education, such as admission to universities in Argentina?
When entering universities, identity validation involves the presentation of your DNI and, in some cases, participation in interview processes or admission exams. These procedures ensure that admitted students are who they say they are and meet academic requirements.
What is the Certificate of Registration of Rural Property in Peru?
The Certificate of Registration of Rural Property in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the registration and ownership of a rural property. This certificate is used to support ownership and rights over rural land.
How is the participation of casinos and betting houses in the KYC process in Panama regulated?
The participation of casinos and betting houses in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of these establishments to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
How can the creation of strategic alliances with the private sector in Bolivia strengthen measures to prevent the financing of terrorism, especially in sectors vulnerable to these activities?
Alliances with the private sector are key. Analyzes how the creation of strategic alliances with the private sector in Bolivia can strengthen measures to prevent the financing of terrorism, especially in vulnerable sectors, and propose strategies to improve these collaborations.
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