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What institutions are responsible for supervising and regulating the activities of PEPs in the Dominican Republic?
In the Dominican Republic, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and transmitting information related to suspicious financial activities of PEPs. In addition, the Attorney General's Office and the General Directorate of Ethics and Government Integrity also play an important role in supervising and sanctioning acts of corruption.
What is the role of Politically Exposed Persons in Mexico in promoting transparency in the use of public resources destined for infrastructure and development projects?
Mexico Politically Exposed Persons in Mexico play a fundamental role in promoting transparency in the use of public resources destined for infrastructure and development projects. Their compliance with financial regulations and their accountability in the execution of these projects ensure that funds are used efficiently and that works are carried out in accordance with quality and safety standards. This helps prevent corrupt practices and ensure the benefit of society in general.
What measures are being implemented in Honduras to promote transparency in the financing of political campaigns of Politically Exposed Persons?
In Honduras, measures are being implemented to promote transparency in the financing of political campaigns of Politically Exposed Persons. These measures include the adoption of laws and regulations that establish limits on campaign contributions, the registration and disclosure of donors and campaign expenses, and the monitoring and auditing of funds used in election campaigns. In addition, citizen participation is promoted in the observation and surveillance of the financing of political campaigns. These measures seek to prevent the undue influence of particular interests in the political process, guarantee equal opportunities for all candidates, and strengthen transparency and accountability in political financing.
What is the role of jurisprudence in the Bolivian judicial system?
Jurisprudence in Bolivia, as in other systems, has a precedent role. Previous judicial decisions serve as a reference for similar cases, providing coherence and stability to the judicial system.
What are the implications of an embargo in Chile for access to education services?
A garnishment generally does not affect access to educational services, since education is a fundamental right and is not related to the debtor's credit history.
What is being done to prevent and address gender violence in the field of social networks and cyberspace in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in the field of social networks and cyberspace. Awareness campaigns about respect and online safety are promoted, reporting and protection mechanisms against cyberbullying and online harassment are strengthened, and work is being done to promote responsible and respectful use of digital technologies.
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