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What is the role of the Social Comptroller's Office in Colombia in supervising development projects and preventing possible undue influence by PEP on the use of public funds?
The Social Comptroller's Office plays a key role in Colombia in supervising development projects and preventing possible undue influence by PEP on the use of public funds. This mechanism involves civil society in the review and monitoring of project execution, ensuring transparency and efficient use of public resources. The Social Comptroller's Office carries out citizen audits, participates in the supervision of works and collaborates with government entities to guarantee that projects are carried out ethically and benefit the community. Citizen participation through the Social Comptroller's Office strengthens accountability and contributes to preventing corrupt practices in the area of project development and execution.
What are the measures against youth violence in Colombia?
Colombia implements programs and policies to address youth violence. Law 1098 of 2006, the Code of Childhood and Adolescence, establishes special measures for the prevention and rehabilitation of young offenders, prioritizing their reintegration into society.
What are the penalties for improper or illegal retention of judicial records in El Salvador?
Improper or illegal retention of these records may result in legal action for non-compliance with data protection regulations, with sanctions including fines and civil liabilities.
Can I obtain another person's criminal record in the Dominican Republic?
You cannot obtain another person's criminal history without their written authorization, unless you have a valid legal reason, such as being an employer who requires this information for a hire. Even in that case, it is necessary to obtain the consent of the person whose background you want to verify
What role do codes of conduct and business ethics play in the regulatory compliance of organizations in Chile?
Codes of conduct and business ethics are essential for regulatory compliance in Chile. They establish clear guidelines for ethical behavior for employees and management, which helps prevent illegal conduct and maintain a responsible company culture. Additionally, they may be required by specific regulations in different sectors.
What is guardianship in Brazil?
Guardianship in Brazil is a legal institution through which a person (guardian) assumes the responsibility of caring for, protecting and managing the assets of a minor (ward) who is not under the care of his or her parents, due to incapacity, absence or death thereof.
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