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How is the Commercial Registry of El Salvador involved in the issuance of identification documents?
The Commerce Registry of El Salvador registers companies and merchants, although it does not issue personal identification documents, but rather commercial records related to economic activities.
What is the Global Income Tax Return (DGI) and how is it related to the prevention of money laundering in Panama?
The Global Income Tax Return (DGI) is a mechanism implemented in Panama that aims to collect information on financial transactions and assets of taxpayers. This declaration provides the General Directorate of Revenue (DGI) with valuable information to detect possible cases of money laundering and tax evasion.
What is family mediation in Chile?
Family mediation in Chile is a voluntary and confidential process in which an impartial mediator helps the parties involved in a family conflict reach consensual agreements for the benefit of all family members.
How is the right to political participation protected in Honduras?
The right to political participation is protected in Honduras, and citizens have the right to participate in elections and political decision-making. However, challenges remain in terms of inclusion and equitable access to political participation, especially for historically marginalized groups. Measures have been implemented to promote the participation of women, youth and other groups in the country's political life.
What is the role of civil society in monitoring Politically Exposed Persons in Honduras?
Civil society in Honduras plays a crucial role in policing Politically Exposed Persons. Non-governmental organizations, the media and citizens in general play a fundamental role in reporting possible cases of corruption, demanding transparency in the management of public resources and demanding accountability from PEPs. The active and vigilant participation of civil society contributes to strengthening accountability and integrity in the political sphere.
What are the deadlines for the retention of judicial files in the Dominican Republic?
The deadlines for retaining judicial records in the Dominican Republic vary depending on the type of case. Generally, criminal records are retained for several years, while civil, family, and employment records may have different terms. It is important to check local laws for specific deadlines.
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