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What is the role of political parties in preventing corruption related to PEPs in the Dominican Republic?
Political parties play a crucial role in preventing PEP-related corruption in the Dominican Republic. It is the responsibility of the parties to establish internal control and supervision mechanisms to guarantee transparency in campaign financing, candidate selection and accountability. In addition, parties must promote a culture of political ethics, strengthen the education and training of their members on integrity issues, and establish internal sanctions in cases of corruption.
How is education and training on tax records promoted for taxpayers in Paraguay?
The SET promotes taxpayer education and training through outreach programs, seminars, and information materials related to tax records.
What agencies are responsible for investigating and prosecuting criminal offenses in Paraguay?
In Paraguay, the agencies responsible for investigating and prosecuting criminal offenses include the National Police, the Public Ministry, and the Judiciary. Each of these institutions has specific roles in the legal process.
What is the impact of an embargo on assets that are under a franchise agreement in Argentina?
A lien on assets under a franchise agreement can affect the franchisor and the franchisee, since the injunction can interfere with the operation of the business and the contractual relationship.
What is Law 51 of 2013 in Panama?
Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.
What regulations exist to control the movement of funds through electronic transfers in El Salvador?
Regulations are applied that require the identification and verification of clients in electronic transfers, thus preventing money laundering.
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