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What measures are being taken to strengthen international cooperation in the fight against corruption of politically exposed persons in El Salvador?
Measures are being taken to strengthen international cooperation in the fight against corruption of politically exposed persons in El Salvador. This includes collaboration with international organizations, such as the United Nations and the Organization of American States, in the implementation of technical support and assistance programs to strengthen capacities for supervision, prevention and prosecution of acts of corruption. In addition, the exchange of information and best practices between countries is promoted to take advantage of experience and successes in the fight against corruption at a global level.
What is the current status of the pension system in the Dominican Republic?
In the Dominican Republic, the pension system is in the process of reform to strengthen its sustainability and improve benefits for workers. Currently, there is the Dominican Social Security System (SDSS), which includes the contributory regime and the subsidized regime.
Can I apply for a Guatemalan passport abroad?
Yes, it is possible to apply for a Guatemalan passport at Guatemalan embassies or consulates abroad. You must meet the requirements established by the diplomatic representation and follow the corresponding application process.
What is the penalty for the crime of tax evasion in Chile?
Tax evasion, which involves fraudulently failing to pay taxes, can result in financial penalties and prison sentences in Chile.
How is the veracity of the documents provided by clients ensured during the KYC process in Mexico?
The veracity of documents provided by clients during the KYC process in Mexico is ensured by cross-verifying information with official data sources and government records. Technological tools can be used to detect falsified documents.
What measures are being taken to strengthen the protection of the rights of Afro-descendant peoples in Mexico?
Measures are being implemented to strengthen the protection of the rights of Afro-descendant peoples in Mexico, such as the recognition and visibility of their cultural identity, the promotion of inclusion and non-discrimination policies, the protection of territories and natural resources, attention to needs culturally appropriate health and education, and the prevention of racial and ethnic discrimination.
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