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Do judicial records in Brazil include information on crimes committed by public officials?
Brazil Yes, judicial records in Brazil can include information about crimes committed by public officials. If a public official has been prosecuted and convicted of crimes related to his position, that information will be recorded in his judicial record. This helps maintain transparency and accountability in the exercise of public functions.
What is Bolivia's approach to preventing money laundering in the fishing and aquaculture sector, given the economic importance of this industry?
Bolivia establishes specific controls in the fishing and aquaculture sector, verifying the authenticity of transactions and mitigating the risks associated with money laundering in this key industry.
What is the investigation process for synthetic drug trafficking crimes in the Dominican Republic?
The investigation of synthetic drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with narcotics agencies. The aim is to identify traffickers of synthetic drugs and prevent their distribution.
What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?
Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.
What institutions make up the executive branch and have influence on family law in El Salvador?
The Executive Branch, headed by the President of the Republic, and its different ministries and entities, have functions that influence policies and programs related to family law.
What rights do women have in Argentina in relation to the protection of the rights of women in poverty?
Women in poverty in Argentina have specific rights recognized in legislation. Access to social programs and policies that guarantee their well-being and that of their families is promoted. Measures are implemented to prevent and combat poverty and gender inequality, and the economic and social empowerment of women in poverty is promoted.
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