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What is the National Trade Registry in Mexico
The National Registry of Commerce in Mexico is an institution in charge of keeping a public registry of all people and companies that carry out commercial activities in the country, as well as commercial acts and incorporated commercial companies.
What is the role of educational institutions in Bolivia in training professionals capable of detecting and preventing the financing of terrorism?
Vocational training is essential. Investigates how educational institutions in Bolivia integrate the prevention of terrorist financing into their academic programs and how this training could be improved.
What is the procedure to request the termination of alimony in Chile?
To request the termination of alimony in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be provided that circumstances have changed significantly, thereby justifying the need to terminate the pension payment obligation.
What is the process of prevention and control of violence in schools in the Dominican Republic?
The Dominican Republic promotes the prevention and control of violence in the school environment through educational programs on conflict resolution, the promotion of a safe school environment and collaboration with parents and teachers to address situations of violence.
How does the Panamanian State approach the investigation of criminal offenses?
The State, through organizations such as the Public Ministry and the National Police, leads the investigation of criminal crimes in Panama. Legal procedures and investigative techniques are carried out to collect evidence. In addition, international cooperation is promoted in cases that cross borders. The goal is to ensure fair application of the law and bring those responsible to justice.
How is PEP supervision addressed in the field of state-owned companies in Argentina?
The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.
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