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How can society support transparency in the drafting of lease contracts in El Salvador?
Advocating for clear and understandable contracts, promoting the disclosure of clear information on terms and conditions.
How is transparency promoted in the financing of political campaigns of politically exposed people in Peru?
To promote transparency in the financing of political campaigns of politically exposed people in Peru, regulations have been established that require disclosure and accountability of the resources used. This includes detailed financial reporting, donor identification, and limits on contributions, with the goal of preventing misuse of funds and ensuring fairness in the electoral process.
What measures are taken to prevent torture and inhuman or degrading treatment in Peru?
In Peru, measures have been established to prevent torture and inhuman or degrading treatment. Torture is absolutely prohibited and is considered a serious crime. Policies and training programs have been implemented to prevent and detect cases of torture, as well as supervision and monitoring mechanisms in detention centers and penitentiaries. In addition, sanctions are established for those responsible and care and reparation are provided to victims.
What is the process to obtain a Unique Identity Document (DUI) in El Salvador?
To obtain a Single Identity Document (DUI) in El Salvador, a citizen must submit an application to the National Registry of Natural Persons (RNPN) and provide documents that prove their identity and nationality, such as the birth certificate and other specific requirements. . An appointment will then be scheduled for fingerprinting and photography. Once the process is completed, the DUI is issued, which is a primary form of identification in the country.
How is the electoral process carried out in Peru?
The electoral process in Peru follows a calendar established by the National Elections Jury. It includes stages such as the calling of elections, the registration of candidates, the electoral campaign, voting and vote counting. The aim is to guarantee transparency and citizen participation in the process.
How can institutions evaluate the effectiveness of their AML programs in El Salvador?
Through internal audits, periodic risk assessments, independent reviews and comparisons with best practices in the industry.
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