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What is the role of the Comptroller General of the Republic in Costa Rica?
The Comptroller General of the Republic is the entity in charge of supervising the use of public resources in Costa Rica. Its main objective is to guarantee transparency and efficiency in the administration of State funds.
How has access to health care been affected during the embargoes in Bolivia, and what are the strategies to ensure adequate health services despite economic restrictions?
Health is a priority. Strategies could include investment in health infrastructure, prevention programs and policies to ensure accessibility to medical services. Evaluating these strategies offers insights into Bolivia's ability to maintain public health during embargoes.
How is coordination and information exchange ensured between Panama and other countries in relation to PEP?
Coordination and exchange of information between Panama and other countries in relation to PEP is achieved through international cooperation agreements and multilateral organizations. This allows an effective fight against money laundering and corruption at a global level.
Can I request an identity card for a deceased relative in Venezuela?
It is not possible to request an identity card for a deceased person in Venezuela. You must follow the legal procedures for registering the death and obtaining the required legal documents.
How does the process to establish a company in El Salvador begin?
Creating a company in El Salvador involves registering the company with the Commerce Registry, obtaining a NIT (Tax Identification Number) and complying with the legal requirements established for commercial activity.
Is any periodic evaluation carried out on the corruption and money laundering prevention system related to Politically Exposed Persons in Panama?
Yes, periodic evaluations of the corruption and money laundering prevention system related to PEPs in Panama are carried out. These evaluations can be carried out by international organizations, such as the Financial Action Task Force (FATF), and by national institutions in charge of supervising and controlling policies to prevent and combat corruption.
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