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How is the responsibility and accountability of PEPs promoted in Chile?
In Chile, responsibility and accountability of Politically Exposed Persons is promoted through control and oversight mechanisms. Public institutions, such as the Comptroller General of the Republic, are responsible for supervising and supervising the use of public resources and compliance with ethical and legal standards by public officials.
Which Guatemalan institutions are responsible for verifying risk lists?
The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists and preventing money laundering and terrorist financing. In addition, other regulatory institutions, such as the Superintendence of Banks and the Superintendency of Tax Administration, may be involved in this process.
How are the rights of children and adolescents protected in Venezuela?
In Venezuela, the rights of children and adolescents are protected by the Constitution and by the Organic Law for the Protection of Boys, Girls and Adolescents (LOPNNA). These rights include the right to life, health, education, protection against violence, abuse and exploitation, the right to participation and the right to identity. Furthermore, the obligation of the State and society in general to guarantee and promote the full exercise of these rights is established, as well as to adopt special protection measures for vulnerable groups.
What is the approach of the criminal justice system in cases of gang-related crimes in El Salvador?
The criminal justice system in El Salvador has developed a specific approach to gang-related crime cases, which are a significant concern in the country. This includes the creation of specialized units and prosecutors dedicated to investigating and prosecuting these crimes. Additionally, protection measures have been implemented for witnesses and victims who cooperate with authorities in gang-related cases. The objective is to address these crimes effectively and protect those who collaborate in the fight against crime.
What is the process for the proper disposal of court records that are no longer necessary in the Dominican Republic?
Proper disposal of court records that are no longer needed in the Dominican Republic is done in accordance with local regulations. It may involve securely destroying documents or transferring them to long-term storage files. The process follows legal and privacy guidelines
What is the difference between intentional crime and culpable crime in Mexican criminal law?
The difference between intentional crime and culpable crime in Mexican criminal law lies in the intention of the subject: intentional crime is committed with intent or fraud, while culpable crime is committed due to negligence or recklessness.
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