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What are the measures to prevent conflicts of interest in relation to politically exposed persons in Peru?
Measures to prevent conflicts of interest are implemented in relation to politically exposed persons in Peru, such as the obligation to declare economic and financial interests, establish clear rules of ethical conduct, and avoid participation in decisions or contracts that may generate a conflict with the personnel interests of the politically exposed person.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a dependent worker in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a dependent worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a dependent worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a dependent worker.
What are the rights of people in situations of human mobility in Ecuador?
People in situations of human mobility in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to basic services, protection against discrimination and exploitation, access to justice, family reunification and respect for their dignity and human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Ecuadorian society.
How is the integrity and effectiveness of the organizations in charge of preventing and combating money laundering in Argentina guaranteed?
The integrity and effectiveness of the organizations in charge of preventing and combating money laundering in Argentina are guaranteed through supervision and transparency mechanisms. Periodic audits are established to evaluate the performance of these institutions, and accountability is promoted. In addition, the participation of civil society is sought and transparency is encouraged in the operations of these organizations to ensure public trust.
What are the most common identification documents in Paraguay and how are they validated?
The most common identification documents in Paraguay include the identity card and the passport. The validation of these documents is carried out through the DGRECP, which verifies the authenticity of the information and photograph of the holder. Additionally, other entities may require the presentation of these documents to verify the identity of individuals.
What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?
Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.
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