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What is the role of the State Comptroller General in the supervision and control of politically exposed people in Ecuador?
The Comptroller General of the State in Ecuador plays a fundamental role in the supervision and control of politically exposed persons. This institution has the responsibility of supervising the use of public resources, verifying the legality and efficiency of administrative acts, and preventing and punishing corruption. The Comptroller's Office carries out audits, investigations and issues reports on the management of the PEPs, helping to guarantee transparency, accountability and the proper use of State resources.
What is asset recovery and how is it carried out in money laundering cases in El Salvador?
Asset recovery refers to the process of identifying, tracing and confiscating property and assets obtained through illicit activities, such as money laundering. In El Salvador, legal procedures are applied and collaboration is carried out with international organizations to recover and return assets to their legitimate owners or use them for legal purposes.
What are the steps to request a refund of the firearm registration tax in Colombia?
The refund of the firearm registration tax is requested from the competent authority. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.
What happens if a taxpayer moves or closes their business in El Salvador and has pending tax records?
If a taxpayer moves or closes their business in El Salvador and has outstanding tax records, they are still responsible for resolving those tax obligations. Authorities can take action to collect outstanding taxes, even in absentia.
What is the importance of norteño music in Mexican culture?
Norteña music is a musical genre originating in northern Mexico, which is characterized by the use of instruments such as the accordion, the basso Segundo and the drums, as well as by its lyrics that address themes of love, heartbreak, tradition and life in the country. field. It is an integral part of the cultural identity of the region and has spread throughout the country and beyond its borders.
What is the impact of corruption on access to justice and the protection of human rights in Mexico?
Corruption can have a significant impact on access to justice and the protection of human rights in Mexico by weakening institutions, distorting the impartiality and effectiveness of the judicial system, perpetuating impunity, and undermining citizens' trust in the State. of law. Measures are being implemented to combat corruption and strengthen transparency, accountability and judicial independence.
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