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How is the integrity of electoral processes guaranteed in terms of financing and possible illicit influences in Ecuador?
Ecuador has implemented measures to guarantee the integrity of electoral processes in relation to money laundering. Campaign finance is closely monitored, limits are set, and transparent audits are conducted to prevent illicit influence and ensure transparency in the political arena.
What is the National Council for Scientific and Technical Research (CONICET) in Argentina?
CONICET is an organization dedicated to the promotion and development of scientific and technological research in Argentina. Its function is to finance research projects, train highly qualified human resources, promote the transfer of knowledge and technologies, and contribute to the scientific and technological advancement of the country.
What is the role of international organizations in supporting Chile in the fight against PEP-related money laundering and corruption?
International organizations such as the Financial Action Task Force (FATF) provide guidance and technical support to Chile in implementing effective anti-money laundering and corruption measures related to PEP.
How is transparency and accountability promoted in the executive branch for regulatory compliance in El Salvador?
Through the dissemination of information, public reports, audits and citizen participation mechanisms, we seek to guarantee transparency in the application of laws.
What is leasing in Brazil?
Leasing in Brazil is a contract by which one party (lessor) undertakes to assign the use and enjoyment of a movable or immovable asset.
What is the procedure to request judicial authorization to perform non-invasive medical treatments on a minor in Chile?
The procedure to request judicial authorization to perform non-invasive medical treatments on a minor in Chile involves filing a lawsuit before the corresponding family court. Medical evidence and arguments must be presented to demonstrate the need and feasibility of the treatment, as well as its benefit to the child's well-being. The court will evaluate the evidence and make a decision considering the best interests of the minor.
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