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What challenges does Ecuador face in supervising politically exposed persons and fighting corruption?
Ecuador faces several challenges in supervising politically exposed persons and fighting corruption. Some of these challenges include impunity, resistance to change in some institutions, lack of resources and technical capabilities, and the need to strengthen international cooperation mechanisms. Furthermore, it is important to promote a culture of integrity and ethics at all levels of society to ensure the success of oversight measures and the fight against corruption.
What is gender violence in Mexican criminal law?
Gender violence in Mexican criminal law refers to any act that causes physical, sexual, psychological or economic harm or suffering to a person due to their gender, and is classified as a crime in various state and federal laws and criminal codes.
What are the residency options for Guatemalans who have been victims of gender violence in Spain?
Guatemalan women who have been victims of gender violence in Spain may have residence options independent of the marriage bond. There are specific measures to protect victims and facilitate their stay in the country.
What is the procedure to request an import license for pharmaceutical products in Colombia?
The procedure to request a license to import pharmaceutical products in Colombia is managed by the National Institute for Food and Drug Surveillance (INVIMA). You must submit an application to INVIMA, providing the required documentation, such as the application form, product documents, quality certificates, and pay the corresponding fees. INVIMA will carry out an evaluation and, if the requirements are met, will grant the import license for pharmaceutical products.
What is the penalty for drug trafficking in El Salvador?
Drug trafficking is punishable by long prison sentences in El Salvador. This crime involves the illegal production, distribution or marketing of drugs, which seeks to prevent and punish to combat drug trafficking, protect public health and dismantle criminal organizations.
How are judicial records regulated in the field of participation in public tenders and government contracting processes in Paraguay?
In the area of participation in public tenders and government contracting processes in Paraguay, judicial records may be regulated by government authorities and organizations in charge of public contracting. Participants in public competitions and tenders may be subject to comprehensive evaluations, and judicial records may be considered as part of suitability for government contracting. Specific regulations for public procurement can establish criteria for how judicial records are handled, guaranteeing transparency and legality in government processes in Paraguay.
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