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What measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador. This involves the implementation of open and competitive bidding processes, the publication of information about projects and contractors, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms are established to prevent corruption, such as external auditing and periodic accountability. Transparency in the contracting of public works is essential to guarantee efficiency, equity and quality in the execution of projects.
What is the role of public notaries in preventing money laundering in Mexico?
Mexico Notaries public in Mexico play an important role in preventing money laundering. They are responsible for verifying the identity of parties involved in transactions and ensuring that all legal obligations are met. Notaries must report any suspicious transactions to the FIU and cooperate with authorities in the investigation of money laundering cases.
What is the process for appointing public defenders in Bolivia?
The appointment of public defenders in Bolivia is done through the Bar Association, and is assigned to those who cannot afford a private defender. The objective is to ensure access to legal defense.
Can you give details about your latest collaboration with an entity dedicated to sports development in Ecuador?
My last collaboration with an entity dedicated to sports development was with [Name of entity] during [Date of collaboration].
What happens if a taxpayer does not file their tax returns in Paraguay?
Failure to file tax returns may result in fines and late fees, and may affect the taxpayer's tax record.
What are the typical deadlines for resolving a judicial file?
Time frames vary, but factors such as the complexity of the case and jurisdiction can influence the length of the process.
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