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What is the role of control and supervision bodies in preventing corruption related to PEPs in the Dominican Republic?
Control and supervision bodies play a fundamental role in preventing corruption related to PEPs in the Dominican Republic. These organizations, such as the Comptroller General of the Republic and the Chamber of Accounts, are responsible for monitoring and supervising the use of public resources, as well as investigating and punishing acts of corruption in the government sphere. Its work includes the audit of public institutions, the review of accounts and the detection of financial irregularities. The existence of independent control bodies, with technical capabilities and adequate resources, is essential to guarantee transparency, accountability and the good use of public resources.
What are the restrictions for retaining the security deposit in Paraguay?
The retention of the security deposit in Paraguay is subject to the conditions established in the contract. If the landlord wishes to retain part or all of the deposit, he must justify this and notify the tenant.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for Costa Rican naturalization?
If you have been convicted in another country and wish to apply for Costa Rican naturalization, you may be required to provide information about your judicial record as part of the application process. You must contact the Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.
Can I request a review of my judicial record in Peru if I consider that the conviction was unjust?
If you consider that the conviction in your judicial record in Peru was unfair, it is advisable to seek legal advice to evaluate your options. In some cases, it is possible to file an appeal or request a review of the sentence. A specialized lawyer will be able to analyze your case, review the basis of the conviction and determine if there are solid arguments to question its validity.
What is the difference between the passport and the Voter Credential?
The passport is a valid identification document for traveling abroad, while the Voter Credential is for identification purposes in the country.
What is the system for protecting the rights of people in situations of internal displacement in Mexico?
Mexico has a system to protect the rights of people in situations of internal displacement that seeks to guarantee their safety, well-being and access to humanitarian assistance. The prevention of displacement, comprehensive care for displaced people and the search for lasting solutions to this problem are promoted.
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