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Are there rehabilitation and reintegration mechanisms for PEPs who have been involved in acts of corruption in the Dominican Republic?
In the Dominican Republic, there are rehabilitation and reintegration programs and mechanisms for PEPs who have been involved in acts of corruption. These programs seek to promote responsibility, reparation for harm caused, and behavioral change. Active participation in justice, restitution of diverted resources and commitment to ethical practices are key elements in the rehabilitation and reintegration process of PEPs.
What sanctions apply to individuals involved in money laundering activities in El Salvador?
Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.
What languages are spoken in El Salvador?
The official language of El Salvador is Spanish, but indigenous languages such as Nahuatl and Pipil are also spoken.
What is the role of the judicial branch in resolving disputes between landlords and tenants in El Salvador?
The judicial branch can intervene to resolve contractual conflicts through trials or specialized courts.
Can I obtain an official identification in Mexico if I am a non-resident foreigner?
Yes, non-resident foreigners in Mexico can obtain an official identification through the temporary resident card, which allows them to carry out procedures and access services in the country.
Is there a risk assessment system to prevent the participation of fraudulent companies in public contracts in Paraguay?
There may be a risk assessment system that prevents the participation of fraudulent companies in public contracts in Paraguay, guaranteeing the integrity of the bidding process.
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