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What is the role of the Comptroller General of the Republic in the supervision and control of the activities of the PEPs in Chile?
The Comptroller General of the Republic of Chile plays a crucial role in supervising and controlling the activities of Politically Exposed Persons (PEP) in the country. It is an autonomous body in charge of supervising the legality and probity of public management.
How are sales contracts regulated in the entertainment industry in Guatemala?
Sales contracts in the field of the entertainment industry in Guatemala can address the marketing of products related to music, cinema, live shows, among others. There may be regulations regarding copyright, distribution licenses and marketing agreements in this sector.
What is being done to promote the inclusion and rights of older people in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of older people. Comprehensive care programs have been established for the care and well-being of older adults, social security and pensions have been strengthened for this sector of the population, recreational and leisure spaces have been created adapted to their needs, and active participation and the exercise of their rights, and work has been done to prevent mistreatment and abuse of older adults.
What measures have been taken to prevent money laundering in the NGO and non-profit sector in Guatemala?
In Guatemala, measures have been taken to prevent money laundering in the NGO and non-profit sector. These measures include the adoption of regulations that establish more rigorous controls regarding financial transparency and disclosure of financing sources. Additionally, audits and the implementation of compliance programs are encouraged to ensure that funds used by these organizations are legitimate and not linked to illicit activities.
Can I request an extension of my identity card if I am outside Venezuela for work reasons?
Identity card extensions are not issued if you are outside Venezuela for work reasons. You must return to the country to complete the complete renewal of the document.
What is the procedure for Bolivian citizens who have changed their name due to unconventional name change practices and wish to update their identity card?
Unconventional name changes can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by the SEGIP.
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