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What measures are being taken to combat corruption in El Salvador?
Measures are being implemented to combat corruption in El Salvador, including legal reforms, strengthening control institutions, and promoting transparency and accountability.
How is witness tampering punished in Ecuador?
Witness tampering is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect the integrity of the justice system and guarantee the veracity and impartiality of the testimonies presented in legal processes.
What is the penalty for illicit enrichment in El Salvador?
Illicit enrichment is punishable by prison sentences and fines in El Salvador. This crime involves the disproportionate increase in a person's assets without legal justification, which suggests the commission of illegal acts to obtain undue financial benefits.
What is the role of technology and innovation in preventing PEP-related corruption in the Dominican Republic?
Technology and innovation play an increasingly important role in preventing PEP-related corruption in the Dominican Republic. The use of technological tools, such as electronic contracting and bidding systems, online transparency and reporting platforms, and data analysis, can strengthen efficiency and transparency in public management, reduce opportunities for corruption, and facilitate early detection of corruption. irregularities.
What procedures does the State follow to verify criminal records in El Salvador?
The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.
What type of criminal record is included in a criminal record certificate in Panama?
A criminal record certificate in Panama includes criminal convictions and other records related to criminal activities, such as convictions for serious crimes.
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