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How does the identification of Politically Exposed Persons contribute to the integrity of the political system in Mexico?
Mexico The identification of Politically Exposed Persons in Mexico contributes to strengthening the integrity of the political system by promoting transparency, accountability and the fight against corruption. By having greater control over the financial transactions of PEPs, the possibility of them using their positions for illicit personal enrichment is reduced and a more ethical and responsible political environment is fostered.
Does judicial record information in Argentina include juvenile crimes?
Yes, juvenile crime information may be included in court records, but it is subject to certain privacy restrictions.
How are conflicts between private companies handled during bidding processes in Paraguay?
Legislation can establish mechanisms to resolve conflicts between private companies.
What information do judicial records contain in El Salvador?
Judicial records in El Salvador contain records of legal proceedings, including convictions, arrests, trials, sentences and other relevant details about a person's legal activity.
What is the procedure to obtain a DNI for trans minors?
Minor trans people can obtain a DNI that reflects their self-perceived gender identity. The procedure is carried out at Renaper and requires the authorization of at least one of the parents or legal representatives.
Is there an alternative conflict resolution system in Bolivia?
Yes, in Bolivia there are methods of alternative conflict resolution, such as mediation and conciliation, which seek to resolve disputes more quickly and in a less adversarial manner than through a trial.
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