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What is the role of civil society in the surveillance and control of politically exposed people in Argentina?
Civil society plays a fundamental role in the surveillance and control of politically exposed people in Argentina. Through non-governmental organizations, social movements and committed citizens, the actions of public officials are monitored, irregularities are reported, transparency is demanded and accountability is promoted. The active participation of civil society strengthens democracy and contributes to preventing and combating corruption.
What are the best practices to evaluate organizational culture in personnel selection in Mexico?
Evaluating the organizational culture in Mexico involves analyzing the values, norms and work environment. Best practices include interviews that assess cultural compatibility, reviewing feedback from current employees, and observing how candidates relate to existing staff.
What actions are taken by the executive branch in El Salvador to protect the rights of children?
Implementation of laws and policies to safeguard children's rights, social assistance programs, protection from abuse and exploitation, and access to education and health.
What is the impact of humanitarian crises and natural disasters on Bolivia's vulnerability to terrorist financing, and how can prevention measures be incorporated into the response to these situations?
Humanitarian crises and natural disasters can have significant consequences. Analyzes the impact in Bolivia of these situations on vulnerability to terrorist financing and proposes strategies to incorporate prevention measures in the response to these crises.
How is verification on risk lists addressed in Paraguay in the field of transactions related to the trade of precious metals and precious stones?
In Paraguay, verification on risk lists in the field of transactions related to the trade of precious metals and precious stones is addressed through specific regulations that impose controls on these transactions and collaboration with entities in charge of regulating the trade of these materials to prevent participation in illegal activities linked to illegal acts
How is the naturalization process carried out in the Dominican Republic?
Naturalization in the Dominican Republic is a process that allows foreigners to become Dominican citizens. You must meet the requirements of legal and continuous residence in the country for a period of time, demonstrate good conduct, and submit an application to the Central Electoral Board (JCE). The process involves a background check and an oath of loyalty to the Dominican Republic.
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