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What is the role of citizens in reporting acts of corruption committed by politically exposed people in Argentina?
Citizens have a fundamental role in reporting acts of corruption committed by politically exposed people in Argentina. They can file complaints with control bodies, the justice system or other competent authorities, providing relevant information and evidence to support their accusations. In addition, civil society, the media and community organizations can play an important role in making corruption visible and denouncing it, promoting transparency and accountability.
Can a debtor request debt restructuring with the same creditor instead of an embargo in Chile?
Yes, a debtor can seek debt restructuring with the same creditor, which involves renegotiating the terms of the debt to make it more manageable and avoid garnishment.
What measures are taken to ensure international cooperation in the verification of risk lists?
Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.
Do the regulations on politically exposed persons in Peru apply only at the national level or also at the international level?
Regulations on politically exposed persons in Peru apply both nationally and internationally. This is because Peru is part of international agreements and collaborates with other countries in the prevention and detection of illicit activities related to politically exposed persons, such as corruption and money laundering.
How can I request a permit to install irrigation systems in El Salvador?
To request a permit to install irrigation systems in El Salvador, you must submit an application to the Ministry of Agriculture and Livestock. You must provide detailed information about the irrigation system, comply with the established technical and legal requirements, and pay the corresponding fees.
What impact has the crisis had on access to justice and the rule of law in Venezuela?
The crisis in Venezuela has had a negative impact on access to justice and the rule of law, with the weakening of judicial institutions, lack of independence of the judiciary, and restrictions on freedom of expression and association. This has led to an increase in impunity, human rights violations and a lack of protection for citizens against abuses of power and arbitrariness by the State.
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