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What is the role of the Ministry of Public Administration in promoting transparency and access to information in Mexico?
The Ministry of Public Administration plays an important role in promoting transparency and access to information in Mexico. It is responsible for promoting the culture of transparency, supervising compliance with the Law on Transparency and Access to Public Information, and guaranteeing the right of citizens to access government information.
What is the "purchase of luxury goods" in money laundering and how is it combated in Mexico?
Mexico The "purchase of luxury goods" is a technique used in money laundering that involves the acquisition of luxury goods, such as jewelry, high-end automobiles, luxurious properties, works of art, among others. These assets are used to "launder" illicit funds, giving them a legal appearance. In Mexico, this practice is combated through the implementation of stricter controls and regulations in sectors such as the jewelry trade, luxury automobiles and real estate. Due diligence is required in the identification of buyers, transactions are monitored and cooperation is promoted between authorities and actors involved in these sectors to detect and prevent the purchase of luxury goods with illicit funds.
What measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador. This includes implementing stricter campaign finance regulations, requiring detailed reporting on funding sources and expenditures, and setting limits on individual contributions. In addition, the supervision and audit of campaign funds is promoted to ensure transparency and prevent undue influence on the electoral process.
What is definitive custody in Guatemala and how is it granted?
Definitive custody in Guatemala is a form of protection and care granted by a judge when parents cannot fulfill their parental responsibility due to
What measures are taken to protect the network infrastructure of Mexican banks against distributed denial of service (DDoS) attacks?
To protect the network infrastructure of Mexican banks against distributed denial of service (DDoS) attacks, firewalls, intrusion detection systems, and DDoS mitigation services are used to filter malicious traffic and maintain the availability of banking services. online.
What is the process for renewing a DUI in El Salvador?
The DUI renewal process in El Salvador involves submitting a renewal application at the RNPN, providing the required documents, and paying the corresponding fee. It is important to start the renewal process before the DUI expires.
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