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What is the role of control and oversight mechanisms in the prevention and detection of acts of corruption of politically exposed people in Ecuador?
Control and oversight mechanisms play a crucial role in the prevention and detection of acts of corruption by politically exposed persons in Ecuador. These mechanisms, such as the State Comptroller General and the State Auditor General, have the responsibility of verifying the appropriate and transparent use of public resources. They carry out audits, investigations and reviews of the financial management of public entities, identifying possible irregularities and acts of corruption. Its work contributes to strengthening transparency, accountability and the fight against corruption.
How is the supervision of vulnerable sectors carried out in the prevention of money laundering in Colombia?
In Colombia, the Financial Superintendence and other supervisory entities are responsible for supervising vulnerable sectors in terms of money laundering, such as the financial sector, casinos, insurance intermediaries and non-profit entities. These entities implement supervision and monitoring programs to ensure compliance with regulations and detect possible suspicious activities.
What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
What procedures can be carried out online with the RUT?
With the RUT, you can carry out online procedures related to taxes, electronic invoicing and other tax transactions through the Internal Revenue Service website.
What is the procedure to request modification of custody of a minor in Chile?
To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented demonstrating a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.
Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?
Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.
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