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How are cases of abuse of power by public officials resolved in the Dominican Republic?
Cases of abuse of power by public officials in the Dominican Republic are resolved through judicial processes and the intervention of anti-corruption authorities. Complaints of abuse of power can be filed with the Special Prosecutor's Office for the Prosecution of Administrative Corruption (Pepca) and the Public Ministry. An investigation will be carried out to determine whether there has been abuse of power and legal and disciplinary measures will be taken against the officials involved.
What is the process for the review and validation of information provided by third parties about clients identified as PEP in El Salvador?
Assessments are made of the reliability and accuracy of information provided by third parties, corroborating it with multiple sources and performing additional risk analysis.
How can workplace safety concerns be addressed for Dominican employees in the United States?
You can implement workplace safety policies and procedures, provide workplace safety training, and establish a safety incident reporting and response system.
Can I obtain an identity and electoral card if I am adopted in the Dominican Republic?
Yes, if you were adopted in the Dominican Republic, you can obtain an identity and electoral card. You must present the legal documents that prove your adoption and complete the process at the Central Electoral Board.
What is Bolivia's approach to addressing money laundering in the gambling and casino sector?
Bolivia applies strict controls in the gambling sector, requiring the identification of clients and the reporting of suspicious transactions to prevent the misuse of these establishments in illicit activities.
How can I obtain a certificate of no disability pension debt in Peru?
To obtain a certificate of non-debt of disability pensions in Peru, you must go to the Pension Normalization Office (ONP) or the corresponding Pension Fund Administrator (AFP). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
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