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What measures are being taken to promote a culture of integrity and ethics in the political sphere in Colombia?
In Colombia, measures are being taken to promote a culture of integrity and ethics in the political sphere. This includes the implementation of codes of ethics and conduct for public officials, the promotion of transparency in electoral processes, the encouragement of citizen participation and the strengthening of control and sanction mechanisms in cases of corruption. In addition, accountability is encouraged and awareness campaigns are promoted about the importance of ethics in political life.
Can minors carry out identity card procedures at consulates and embassies of other countries?
No, minors must carry out identity card procedures only in national territory, in the offices of the General Directorate of Civil Status Registry. Paraguayan consulates and embassies abroad do not have the power to issue or renew the identity card for minors. Therefore, parents or legal guardians must carry out these procedures when they are in Paraguay, following the procedures established by the competent entity.
How is research and technological development promoted in the prevention of money laundering in the Dominican Republic?
The promotion of research and technological development in the prevention of money laundering in the Dominican Republic is achieved through investment in advanced technologies and collaboration with research institutions. Technological systems and tools are used to detect suspicious activities and analyze large volumes of financial data. In addition, cooperation with academic and research institutions is encouraged to develop new methodologies and approaches in the fight against money laundering. Technology plays an important role in the detection and prevention of money laundering, and its promotion is essential to maintain up-to-date and effective regulations in the Dominican Republic.
What is the procedure to request a social security contribution certificate in Venezuela?
The procedure to request a certificate of social security contributions in Venezuela is carried out before the Venezuelan Social Security Institute (IVSS). You must submit an application and attach the required documents, such as your identity card, between
How is the prevention of money laundering addressed in the construction and real estate development sector in Ecuador?
In the construction and real estate development sector, Ecuador has implemented specific measures. There are regulations for due diligence in real estate transactions, the identification of final beneficiaries and the obligation to report suspicious transactions, with the aim of preventing the use of these industries in money laundering activities.
What is the scope of the right to participation of people in situations of labor mobility in the justice sector in Costa Rica?
The right to participation of people in situations of labor mobility in the justice sector in Costa Rica implies their right to access decent jobs in the field of justice, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the justice sector, promoting the active participation of workers in the administration of justice and in the defense of people's rights.
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