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What is the role of the National Authority for Transparency and Access to Information (ANTAI) in imposing sanctions on contractors?
ANTAI is the entity in charge of imposing sanctions on contractors for non-compliance and acts of corruption in public contracts, in order to promote transparency and integrity.
How is corruption combated in the Mexican legal system?
Corruption is a major problem in Mexico. It is fought through legal reforms, anti-corruption agencies, oversight of public officials and education about the importance of ethics in public service.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they have additional expenses related to their children's higher education, such as college tuition and textbooks?
Yes, Alimony Debtors in the Dominican Republic can request alimony review if they have additional expenses related to their children's higher education, such as college tuition and textbooks. They must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted accordingly.
What is the role of biometric technology in customer authentication to prevent money laundering in Colombia?
Biometric technology plays a crucial role in authenticating customers to prevent money laundering in Colombia. The use of unique physical characteristics, such as fingerprints or facial recognition, strengthens the security of customer identification, thus reducing the risk of fraudulent transactions and illicit activities.
What is the function of the Displaced Person Registration Certificate in Colombia?
The Displaced Person Registration Certificate in Colombia is a document that certifies a person's displaced status and allows them to access benefits and assistance programs.
What are the deadlines for the prescription of criminal liability of an accomplice in minor crimes in Paraguay?
The deadlines for the prescription of criminal liability of an accomplice in minor crimes in Paraguay are established by law and vary depending on the nature of the crime.
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