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What is the official identification document in Colombia?
Colombia has the citizenship card as its official identification document.
What is restorative justice and is it applied in cases of criminal offenses in Paraguay?
Restorative justice is an approach that seeks reconciliation and reparation between parties involved in a crime. In Paraguay, it has been implemented in some cases, especially in juvenile justice issues.
How is citizen reporting encouraged in cases of money laundering in Argentina?
Citizen reporting is encouraged in cases of money laundering in Argentina through awareness campaigns and safe reporting channels. Telephone lines and online platforms are established for citizens to confidentially report suspicious activities. The active participation of society in reporting contributes significantly to the early detection of possible cases of money laundering.
What is the role of the State Comptroller General in supervising contractors in Ecuador?
The Comptroller General of the State of Ecuador plays a crucial role in supervising contractors. It is responsible for auditing and supervising the use of public resources, which includes reviewing contracts and imposing sanctions in case of irregularities. Its role is key to guaranteeing integrity in public procurement.
How is the confidentiality of information regulated in a sales contract in El Salvador?
Parties may include confidentiality clauses in the contract to protect sensitive or strategic information shared during the transaction.
What rights do women in poverty have in Peru?
Women in poverty in Peru have the same rights as all women, including access to education, health, decent employment and political participation. In addition, social programs and policies are implemented that seek to reduce the inequality gap and provide development opportunities to women in vulnerable situations.
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