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What are the supervision and control mechanisms to prevent corruption among Politically Exposed Persons in Colombia?
In Colombia, various supervision and control mechanisms have been established to prevent corruption among Politically Exposed Persons. These include the Comptroller General of the Republic, the Attorney General's Office and the Attorney General's Office, which are entities in charge of investigating and punishing acts of corruption. In addition, internal and external audits are carried out, financial controls are implemented and transparency is promoted in the contracting processes and acquisition of goods and services.
What is the validity of the Certificate of Validity of Power in Peru?
The Certificate of Validity of Power in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for legal procedures or procedures.
What is the role of financial education in preventing money laundering in Argentina?
Financial education plays a vital role in preventing money laundering in Argentina. Educational programs are implemented at the public and private levels to increase awareness of the risks associated with money laundering and the role citizens play in its prevention. Understanding safe financial practices and identifying suspicious activity are key goals of these programs.
How are gender inequalities being addressed in Guatemala's health system?
Gender inequality in Guatemala's health system is a major concern. Women may have difficulty accessing quality health services due to barriers such as poverty, discrimination and violence. Efforts are underway to improve access to health services for women, including training health workers on gender issues and improving reproductive health services. However, there is still much to do to ensure equal access to health for all women in Guatemala.
What is shared ownership and in what cases can it be applied in Argentina?
Joint custody is a custody arrangement in which both parents share responsibility and time for raising children equally. In Argentina, shared custody can be applied when it is considered beneficial for the well-being of the children and the parents have the capacity to exercise it effectively.
What is the role of mediators in the alternative dispute resolution system in Paraguay?
The role of mediators in the alternative dispute resolution system in Paraguay involves facilitating communication and negotiation between the parties in conflict to reach a mutual agreement. Mediators can be impartial and help the parties explore solutions that meet their interests. They can participate in civil, commercial or family cases. Knowing the role of mediators will provide insight into dispute resolution options outside the formal court system and promote understanding of alternative methods of addressing conflicts in Paraguay.
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