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Can I use my birth certificate as an identification document in Mexico?
The birth certificate is not considered a valid identification document on its own, but it can be used along with other documents to obtain official identification, such as a voter ID card.
What measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.
Is there a mechanism to impose sanctions in cases of collusion between related entities in public tenders in Paraguay?
There may be specific mechanisms to impose sanctions in cases of collusion between related entities, with the aim of preventing anti-competitive practices and guaranteeing fairness in public tenders.
What is the role of non-governmental entities in preventing money laundering in Guatemala?
Non-governmental entities play an important role in preventing money laundering in Guatemala. They participate in awareness, education and collaboration initiatives with the private and government sectors. They contribute to the dissemination of good practices, the identification of vulnerabilities and the strengthening of the country's resistance against money laundering.
Does the judicial record in Mexico include information on protection proceedings in which the person has been a party?
Yes, judicial records in Mexico can include information about protection proceedings in which the person has been a party. These records reflect the requests for protection filed before the courts to protect constitutional rights and the results of said judicial processes.
How does money laundering affect investment in social and development programs in Costa Rica?
Resources intended for social and development programs can be diverted due to money laundering, reducing the government's ability to finance crucial initiatives that benefit Costa Rican society.
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