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What is the INE and what is its importance in Mexico?
The INE (National Electoral Institute) is the body in charge of organizing federal and local elections in Mexico. Its importance lies in guaranteeing the exercise of the vote and citizen participation in the country's democratic system.
How is PEP accountability promoted at the local level in Peru?
The accountability of PEPs at the local level in Peru is promoted through the publication of management reports, citizen participation in local decision-making processes and the supervision of public resources destined for local governments.
What are the necessary documents to request a judicial record certificate?
The DNI (National Identity Document) and complete an application form are required.
What training programs on Due Diligence does the State provide in El Salvador?
The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.
How are ethics promoted in the public service to prevent cases of corruption related to PEP in Ecuador?
Ethics in public service is promoted in Ecuador through the implementation of codes of conduct and training programs. Public servants receive regular ethics training that addresses the prevention of corruption and the identification of potential PEP-related cases. In addition, safe reporting mechanisms are established to encourage public employees to report improper activities, thus contributing to maintaining high ethical standards in public administration.
What are the responsibilities of the employer in relation to job training in Ecuador?
Employers in Ecuador have the responsibility to provide continuous training to employees to improve their skills and knowledge, thus promoting professional development.
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