[{"bbox": [158, 152, 1073, 233], "category": "Text", "text": "- The Ministry of Health promotes and exercises policies mainly regarding drug use and coordinates efforts through the National Network on Prevention, Treatment, Rehabilitation and Social Reintegration."}, {"bbox": [158, 244, 1073, 296], "category": "Text", "text": "- The Ministry of Education is responsible for prevention measures regarding drug consumption at schools and universities."}, {"bbox": [158, 310, 852, 337], "category": "Text", "text": "- Servicio Plurinacional de la Mujer y de la Despatriarcalización SEPMUD."}, {"bbox": [158, 349, 1073, 427], "category": "Text", "text": "- Autonomous Municipal Governments of major cities and some 40 municipalities foster social and economic development and must contribute with resources and activities in social, health and educational sectors."}, {"bbox": [158, 441, 1073, 522], "category": "Text", "text": "- The continuing involvement of the Federations and Associations of Coca Producers in the process of rationalisation of surplus crops has been instrumental in keeping social peace during the previous Government (MAS) period."}, {"bbox": [158, 533, 1073, 615], "category": "Text", "text": "- Finally yet importantly, a broad range of politically-active social organisations (women's organisations, human rights organisations...) represent and defend the interests of numerous professional and social groups."}, {"bbox": [158, 625, 1005, 653], "category": "Text", "text": "Drug trafficking is also one of the crimes that has a greater impact on illicit flows in Bolivia."}, {"bbox": [158, 664, 1073, 718], "category": "Text", "text": "The AML system in Bolivia has multiple actors on the preventive and investigation side. Among the most important ones are:"}, {"bbox": [232, 730, 1073, 837], "category": "Text", "text": "a) The Financial Investigative Unit (FIU) depending on the Ministry of Economy that has access to the necessary information to produce financial intelligence but processes this information manually, without automatisation. The FIU analyses all the Suspicious Transaction Reports (STRs) manually, which limits its efficiency."}, {"bbox": [232, 849, 1073, 1062], "category": "Text", "text": "b) The Attorney General's Office, that Investigate and Prosecute of ML/TF crimes through various sections as Narcotic, Corruption Human Trafficking and Patrimonial Crimes. The DAO with the support of the Bolivian Police, oversees conducting the criminal investigation of Money Laundering and its predicate offenses, but so far has short procedural times established to carry out complex investigations; infrequency of prosecutors opening parallel financial investigations for drug trafficking, human trafficking, and environmental crimes; and lack of legal provisions that enable the use of special investigative techniques for ML offenses and predicate offenses other than drug trafficking and human trafficking."}, {"bbox": [232, 1073, 1073, 1233], "category": "Text", "text": "c) The Asset recovery in charge of the General Directorate of Registration, Control and Administration of Seized Assets - DIRCABI, a decentralised entity under the Ministry of Government, that oversees managing, controlling, and monetising assets seized and confiscated in criminal proceedings, linked to crimes of drug trafficking and assets subject to in rem forfeiture has identified 36.3 million dollars in drug trafficking assets for in rem forfeiture but only converted 618,713 of those to dollars, 1.7% recovery rate."}, {"bbox": [158, 1245, 1073, 1326], "category": "Text", "text": "On the Governance and Digital side, taking into account that the acquisition of the data centre seeks the integration of the entities that make up the criminal justice system in Bolivia, the following are considered interested parties:"}, {"bbox": [270, 1339, 1073, 1417], "category": "List-item", "text": "* Ministry of Justice and Institutional Transparency, whose mandate is to lead public policy on justice and transparency, defining the policies and strategies to follow in the Justice Sector."}, {"bbox": [270, 1432, 1073, 1487], "category": "List-item", "text": "* Supreme Court of Justice, whose mandate is precisely to administer justice in the country."}, {"bbox": [270, 1500, 1073, 1554], "category": "List-item", "text": "* Council of the Judiciary, as part of the Judicial Body and is responsible for the disciplinary regime of the ordinary, agro-environmental and specialised"}, {"bbox": [966, 1655, 1082, 1682], "category": "Page-footer", "text": "Page 8 of 36"}]