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Are internal audits required to verify regulatory compliance in Paraguay?
Yes, internal audits are a common tool to verify regulatory compliance in organizations in Paraguay.
What measures does the Supreme Election Tribunal of Costa Rica adopt to ensure the integrity of electoral processes and the protection of politically exposed persons?
The Supreme Election Tribunal of Costa Rica ensures the integrity of electoral processes and the protection of politically exposed persons. It implements security measures, monitors financing and guarantees transparency in electoral results, contributing to free and fair elections.
What is the situation of community justice in rural and indigenous areas of Mexico and what actions are being taken to recognize and strengthen it?
Community justice in rural and indigenous areas of Mexico is a traditional form of conflict resolution that faces challenges in its recognition and articulation with the formal justice system. Actions are being taken to strengthen it by promoting intercultural dialogue, recognizing local authorities and practices, and harmonizing regulations to
What is the legal protection for the rights of people in prison in the Dominican Republic?
People in prison in the Dominican Republic also have rights protected by law. The Constitution and other regulations establish that prisoners have the right to dignity, personal integrity, health, adequate food, access to education and social reintegration, among others.
How is the crime of tax fraud treated in Panama?
Tax fraud in Panama is addressed with sanctions that include fines and prison sentences. The legal system seeks to guarantee compliance with tax obligations and prevent fraud.
What is the main natural reserve in Guatemala?
The Mayan Biosphere Reserve is the main natural reserve in Guatemala.
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