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What measures are being implemented in Guatemala to promote transparency and accountability in the management of public resources by Politically Exposed Persons?
In Guatemala, measures are being implemented to promote transparency and accountability in the management of public resources by Politically Exposed Persons. These measures include the implementation of transparent accounting and auditing systems, the disclosure of financial and budgetary information, the creation of units specialized in internal control and citizen participation in the supervision of public expenditures. In addition, the use of technology and online platforms is promoted to improve transparency and facilitate access to information on the management of public resources.
What are the requirements to obtain the National Identity Document (DNI) in Colombia?
The requirements to obtain the National Identity Document (DNI) in Colombia include the citizenship card, voting certificate, photograph and fingerprint of the applicant.
Are a person's judicial records available for public consultation in Argentina?
No, the judicial records in Argentina are not available for public consultation. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities according to current legal regulations.
What are the requirements to obtain a student visa to study in Spain from the Dominican Republic?
<ol><li>1. Be admitted to an educational institution in Spain and obtain the corresponding admission letter. </li><li>2. Submit a visa application at the Spanish Consulate in the Dominican Republic. </li><li>3. Demonstrate sufficient financial means to cover study and living expenses. </li><li>4. Have valid medical insurance during your stay in Spain. </li><li>5. Have no criminal record and provide a certificate of good conduct. </li><li>6. Undergo a medical examination, if required. </li><li>7. Check the availability of a place to live in Spain.</li></ol>
How is the process of requesting and obtaining government subsidies or aid for the agricultural sector regulated in Paraguay?
In Paraguay, the process of applying for and obtaining government subsidies or aid for the agricultural sector is subject to specific regulations. Farmers must comply with requirements such as the presentation of production plans, justification of needs, and follow the procedures established by the government entities in charge of supporting the agricultural sector.
What is the mediation system in family cases in Chile?
In Chile, mediation in family cases is a tool to resolve conflicts, especially in issues of divorce, parental rights and personal care of children.
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