Recommended articles
What is the role of the Comptroller General of the Republic in supervising PEP in Peru?
The Comptroller General of the Republic in Peru plays a fundamental role in supervising PEP by conducting audits and reviews of public management, which contributes to transparency and accountability.
How is international cooperation addressed in Guatemalan AML legislation?
AML legislation in Guatemala facilitates international cooperation in the fight against money laundering. Guatemala collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities.
What is the role of the Attorney General's Office in the judicial system of the Dominican Republic?
The Attorney General's Office is the entity in charge of representing the State in judicial processes, investigating and prosecuting crimes, and exercising public action on behalf of society. It also supervises the Public Ministry, which is responsible for prosecuting criminal cases.
What is the role of the Public Force in background checks in Costa Rica?
The Public Force in Costa Rica has an important role in background checks, especially in law enforcement and maintaining public order. You can search the convicted person registry and use this information to identify people who may pose a risk to public safety.
What is the impact of corruption on social investment and human development in the Dominican Republic?
Corruption has a significant impact on social investment and human development in the Dominican Republic. When resources destined for social programs and projects, such as education, health or housing, are diverted or misused due to acts of corruption, the State's ability to satisfy the basic needs of the population is limited. The lack of adequate social investment contributes to the persistence of poverty, inequality and social exclusion, hampering human development and the well-being of society as a whole. The fight against corruption is essential to ensure equitable distribution of resources and promote inclusive and sustainable development.
What is the function of the National Registry of Convictions in Chile?
The National Registry of Convictions in Chile is a database that stores information on criminal convictions and security measures issued by the courts of justice. Its main function is to provide the relevant authorities and agencies with up-to-date and accurate information about the criminal records of people in the country.
Other profiles similar to Rosa Gisela Cermeño