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What is Bolivia's approach to preventing corruption in the management of funds intended for humanitarian crises or natural disasters, considering the participation of PEP?
Bolivia addresses the prevention of corruption in the management of funds intended for humanitarian crises or natural disasters through the implementation of transparency protocols in the allocation of resources, specific audits and the participation of international organizations in the supervision of humanitarian aid. to avoid possible detours.
What legislation exists to combat the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who illegally hide, conceal or disguise the illicit origin of funds or assets, whether through financial transactions, investments, acquisitions or any other form of resource manipulation. The legislation seeks to prevent and punish money laundering, combating corruption and criminal activity linked to the illegal economy.
What is the role of the president in Argentina?
The president of Argentina is the head of State and Government. He is elected by popular vote and has the responsibility of making executive decisions, representing the country in international affairs and being the commander in chief of the Armed Forces.
What is the process to change the address on the identity card?
To change the address on the identity card, proof of residence at the new address must be presented and follow the process established by the SEGIP.
What is the policy of the government of El Salvador to promote citizen participation?
The government of El Salvador has promoted citizen participation as a fundamental pillar of democracy. Participation mechanisms, such as public consultations, citizen hearings and spaces for dialogue, have been established to involve the population in decision-making and the formulation of public policies. In addition, transparency and accountability mechanisms have been strengthened to guarantee the informed participation of citizens.
What is the audit review procedure in the prevention of terrorist financing in Guatemala?
The audit review in the prevention of terrorist financing involves the evaluation of the procedures and controls implemented by an entity. This process seeks to identify possible weaknesses in preventive measures and ensure compliance with regulations.
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