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What measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador?
Various measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador. This includes the creation of mechanisms for citizen participation and consultation, the dissemination of relevant and accessible information on the actions of politically exposed people, the promotion of civic education and the strengthening of civil society. In addition, reporting acts of corruption is encouraged and direct communication channels are established between citizens and the institutions in charge of supervision.
How is the crime of drug trafficking legally addressed in Bolivia?
Drug trafficking in Bolivia is penalized by the General Law of Coca and Regulation of the Controlled Substances Market. This law establishes sanctions for illegal drug trafficking, production and marketing, including prison sentences and confiscation of assets. The legislation seeks to combat drug trafficking and promote the controlled use of regulated substances.
What is the role of internal control measures in financial institutions to prevent money laundering in Guatemala?
Internal control measures play a crucial role in preventing money laundering in Guatemala's financial institutions. These measures include implementing regulatory compliance programs, conducting due diligence on customer identification, monitoring transactions, and training employees to detect suspicious activity. In addition, internal reporting mechanisms are established to identify and report unusual or suspicious operations.
How is the sale of goods and services through online platforms regulated in Mexico?
The sale of goods and services through online platforms in Mexico must comply with e-commerce regulations, consumer protection, and respect tax and privacy laws.
Can tax debtors in Chile access financial advice programs?
Yes, some financial institutions and government entities in Chile offer financial advice programs to tax debtors to help them manage their debts and plan their financial recovery. These programs can provide guidance on how to address tax debts.
What impact has the crisis had on internal migration within Venezuela?
The crisis in Venezuela has generated significant internal migration, with millions of people moving within the country in search of better living conditions, security and opportunities. This has placed additional pressures on public services in recipient cities and contributed to urban congestion.
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