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What are the supervision and control mechanisms to prevent corruption among Politically Exposed Persons in Colombia?
In Colombia, various supervision and control mechanisms have been established to prevent corruption among Politically Exposed Persons. These include the Comptroller General of the Republic, the Attorney General's Office and the Attorney General's Office, which are entities in charge of investigating and punishing acts of corruption. In addition, internal and external audits are carried out, financial controls are implemented and transparency is promoted in the contracting processes and acquisition of goods and services.
What is the interdiction process in Peru and when is it used?
Interdiction is a legal process that allows for the protection of people who are unable to care for themselves due to disability or mental incapacity.
What are the laws and measures in Venezuela to confront cases of crimes against the rights of indigenous peoples?
Crimes against the rights of indigenous peoples are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee the rights of indigenous peoples, such as the right to land, the right to self-determination, the right to prior consultation, among others. The competent authorities, such as the Public Ministry and rights protection bodies
What is the role of the Financial Market Commission (CMF) in the regulation and supervision of regulatory compliance in the insurance market in Chile?
The CMF has the responsibility of supervising and regulating regulatory compliance in the insurance market in Chile. This includes verifying that insurance companies comply with specific regulations, such as those related to financial solvency and policyholder protection. Failure to comply may lead to penalties and loss of license.
How is the right to political participation protected in Peru?
In Peru, the right to political participation is protected through the Constitution and specific laws. The right of all people to participate in public affairs, exercise the vote and be elected to public office is guaranteed. Citizen participation in decision-making, access to information, transparency and accountability on the part of authorities is promoted. Participation mechanisms are established, such as popular consultations, referendums and public hearings. It seeks to guarantee equal opportunities and non-discrimination in the exercise of the right to political participation.
What is the current situation of access to housing in Brazil?
Access to housing in Brazil is a major challenge, especially for low-income families. Despite the government's efforts to promote housing programs, such as the My House, My Life Program, there is still a significant housing deficit. The government continues to work on the implementation of policies and programs that allow more equitable access to decent and affordable housing for all Brazilians.
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