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What is the role of civil society in monitoring PEPs in the Dominican Republic?
Civil society plays a crucial role in monitoring PEPs in the Dominican Republic. Civil society organizations, such as transparency and anti-corruption groups, play an active role in reporting potential acts of corruption and promoting accountability. Furthermore, their participation encourages collaboration between the public and private sectors to strengthen control and supervision mechanisms.
How are transactions carried out by Politically Exposed Persons (PEP) supervised in Mexico?
In Mexico, transactions carried out by PEPs are subject to stricter supervision. Financial institutions must conduct enhanced due diligence to identify PEPs, verify their source of funds, and report suspicious transactions related to these individuals.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice?
The government of El Salvador has established policies to promote equal opportunities in access to justice. It seeks to guarantee equitable access to justice for all citizens, regardless of their socioeconomic condition, gender, ethnicity or other characteristic. Free legal assistance programs are promoted, mediation and conciliation mechanisms are strengthened, and work is being done to improve the justice system to ensure its efficiency, transparency and respect for fundamental rights.
What is Paraguay's approach to recruiting personnel in the field of research and development (R&D)?
Paraguay, through entities such as the National Council of Science and Technology (CONACYT), promotes the selection of personnel in the field of research and development (R&D) by financing projects, granting scholarships and creating opportunities for professionals dedicated to research. This approach seeks to strengthen the country's scientific and technological capacity, influencing the selection of highly qualified personnel in the field of research.
What is the influence of the State of Panama in the training of judges and judicial personnel?
The State of Panama has an important role in the training of judges and judicial personnel by providing continuous training programs, ensuring that they are updated regarding Panamanian laws and judicial procedures, thus contributing to the effectiveness and competence of the judicial system in the country. .
Can an embargo affect assets that are under a co-ownership regime in Argentina?
Assets under a co-ownership regime can be subject to seizure, and the process involves identifying the shares of each co-owner and recording the measure in the corresponding records.
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