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How is the participation of politically exposed people encouraged in accountability processes and evaluation of the results of their management?
The participation of politically exposed people in accountability processes and evaluation of the results of their management is encouraged through mechanisms such as public hearings, citizen participation forums and popular consultations. These spaces allow PEPs to present management reports, answer questions from citizens and receive feedback on their performance. The participation of citizens in these processes promotes transparency, responsibility and the strengthening of the bond between political representatives and the citizens who elected them.
What are the different forms of complicity recognized in Salvadoran legislation?
Salvadoran legislation recognizes different forms of complicity, such as necessary complicity, secondary complicity, and complicity by instigation. These forms are based on the participation of the accomplice in the commission of the crime and their degree of responsibility.
What is the role of forensic economic experts in the Brazilian criminal justice system?
Experts in forensic economics have the function of carrying out analysis and expert opinions on financial transactions, money flows and economic activities related to criminal cases, such as money laundering, corruption or financial fraud, determining the legality, veracity and traceability of financial movements. , providing pr
What is Paraguay's position on the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities?
Paraguay adopts a firm position in the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities, establishing controls and supervision to guarantee the transparency and legitimacy of their activities.
What are the entities in charge of supervising and managing the procedures in Panama?
The National Authority for Transparency and Access to Information (ANTAI) and the National Directorate of Government Innovation (AIG) are the entities in charge of supervising and managing the procedures in Panama.
What are the legal consequences of the crime of disorderly conduct in the Dominican Republic?
Disturbance of public order is a crime that is prosecuted in the Dominican Republic. Those who disturb the tranquility, social peace or generate disturbances, riots or violent acts in public places may face criminal sanctions and be subject to public order control measures, as established in the Penal Code and citizen security laws.
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