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What procedures does the State follow to verify criminal records in El Salvador?
The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.
What is the adoption challenge action in Mexican civil law?
The adoption challenge action is the right that interested third parties have to challenge the validity of an adoption on the grounds that the applicable legal regulations have been violated.
How is the active participation of citizens encouraged in the control and supervision of PEPs in the Dominican Republic?
To encourage the active participation of citizens in the control and oversight of PEPs in the Dominican Republic, transparency and access to information are promoted. Mechanisms are established so that citizens can access relevant data on the management of PEPs, such as financial and accountability reports. In addition, citizen participation is encouraged in decision-making processes and spaces for dialogue and public consultation are created, where citizens can express their concerns and monitor the actions of the PEPs.
What is Bolivia's participation in international working groups to improve AML legislation and practices?
Bolivia actively participates in international working groups, contributing to the continuous improvement of AML standards and practices.
What legislation regulates the crime of misleading advertising in Guatemala?
In Guatemala, the crime of misleading advertising is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out advertising practices that mislead, deceive or confuse consumers regarding the characteristics, quality, price or origin of a product or service.
What is the role of control entities in Colombia?
The control entities in Colombia, such as the Attorney General's Office, the Comptroller General of the Republic and the Ombudsman's Office, among others, have the responsibility of exercising surveillance, control and supervision of public management. Its function is to prevent and punish corruption, protect the rights of citizens and guarantee the good management of public resources.
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