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What is the impact of corruption on citizens' perception of the quality of democracy in the Dominican Republic?
Corruption has a negative impact on citizens' perception of the quality of democracy in the Dominican Republic. When corruption is perceived as widespread and effective measures are not taken to combat it, distrust in democratic institutions is generated and the legitimacy of the political system is questioned. Citizens may feel that their voices are not heard and that political leaders act for their own benefit rather than the common good. This weakens trust in democracy and can lead to a distancing from political participation and civic apathy.
What is a savings and credit cooperative in El Salvador?
savings and credit cooperative in El Salvador is a financial institution controlled and owned by its members. These cooperatives offer financial services such as savings accounts, loans, and investment products. Its main focus is to promote savings and provide credit to its members.
How is confidential information handled within the KYC framework according to Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures to handle confidential information within the KYC framework. Financial institutions must implement internal controls and security measures to ensure the confidentiality of information collected during the KYC process, preventing its unauthorized disclosure.
How are cases of last name change handled in Paraguay, especially in situations of adoption or family reconstruction?
Last name changes in Paraguay, including those related to adoption or family reconstruction, can be authorized by the court. Aspects such as the best interests of the minor and emotional stability are considered when making these decisions.
How is money laundering addressed in the mining sector in Argentina?
In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.
What is the situation of medical care in rural areas of Argentina?
Rural areas of Argentina often face challenges in terms of access to healthcare, due to geographic distance, lack of infrastructure, and shortage of healthcare professionals. The Argentine government has implemented programs to improve health care in rural areas, such as expanding health centers and training community health workers. However, disparities persist in terms of access to quality health services.
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