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What actions has Mexico taken to promote cooperation on the protection of personal data at the international level?
Mexico has implemented actions to promote cooperation on the protection of personal data at the international level, including the adoption of laws and regulations in line with international standards, participation in forums and specialized organizations, and collaboration with other countries in the harmonization of regulations and the exchange of good practices in this area.
What is the role of the Ministry of the National Electronic Government Authority in Panama?
The Ministry of the National Electronic Government Authority of Panama has the responsibility of promoting and facilitating the use of information and communication technologies in public services. Its function is to promote the digitalization of government procedures and processes, promote transparency and citizen participation through electronic platforms, and guarantee the security of information in the digital sphere.
What is the role of the Attorney General's Office in the fight against money laundering and terrorist financing through KYC?
The Attorney General's Office plays a crucial role in the fight against money laundering and terrorist financing through KYC in the Dominican Republic. This entity is responsible for the investigation and prosecution of illicit activities in the criminal sphere, including money laundering and the financing of terrorism. It collaborates closely with the Financial Analysis Unit (UAF) and other authorities to identify cases of money laundering and terrorist financing. The Attorney General's Office has the authority to take legal measures, file charges and carry out judicial processes in cases of money laundering and terrorist financing, thus contributing to the prevention and prosecution of these illicit activities.
How are potential conflicts of interest between public officials and contractors managed in Argentina?
Conflict of interest management measures are implemented, such as the mandatory declaration of financial interests and the restriction of participation in contracting processes to those with potential conflicts. Transparency and disclosure are key to addressing this issue.
What is the situation of the rights of returned migrants in Honduras?
Honduran migrants who return to the country after living abroad face challenges in terms of social, economic and labor reintegration. Lack of opportunities, stigmatization, and discrimination can make it difficult for migrants to successfully reintegrate into their communities of origin. Support programs and reintegration policies are important to facilitate the transition of returned migrants to life in Honduras.
What is the deadline for the duration of a trial in Paraguay and what happens if it is exceeded?
In Paraguay, there is no fixed period for the duration of a trial, and the duration may vary depending on the complexity of the case. If a reasonable period is exceeded, the parties may request that the process be expedited and the right to a timely trial respected.
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