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What is the role of civil society in monitoring politically exposed people in El Salvador?
Civil society plays a fundamental role in monitoring politically exposed persons in El Salvador. Non-governmental organizations, transparency groups and active citizens play an important role in exposing corruption, demanding accountability and promoting transparency in the political sphere. Their active participation contributes to strengthening democracy and preventing impunity.
How is civil disobedience punished in Ecuador?
Civil disobedience is a crime in Ecuador and can result in prison sentences ranging from 15 days to 6 months, in addition to financial penalties. This regulation seeks to guarantee public order and respect for established laws.
How can internet fraud affect the adoption of artificial intelligence technologies in Mexico?
Internet fraud may affect the adoption of artificial intelligence technologies in Mexico by raising concerns about the security and privacy of data used to train and feed AI algorithms, as well as the reliability and integrity of automated decisions. which may decrease public confidence in these technologies.
What is the impact of money laundering on the stability of Venezuela's financial system?
Money laundering can affect the stability of Venezuela's financial system. The entry of illicit funds into the financial system can create systemic risks, such as exposure to criminal activities, weakening of internal controls, and loss of confidence in financial institutions. This can jeopardize the stability of the financial system, affect the soundness of banks and make it difficult for citizens and businesses to access financial services.
Are there limits or restrictions for the participation of related entities in public tenders in Paraguay?
Limits or restrictions may be established to avoid the concentration of public contracts between related entities, promoting competition and diversity of suppliers in Paraguay.
What should I do if my passport expires while I am outside of Panama?
If your passport expires while you are outside of Panama, you must contact the Panama Embassy or Consulate in that country to request the renewal or extension of your passport.
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