Recommended articles
What is Paraguay's position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies?
Paraguay adopts a committed position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies. This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures in these emerging technological areas.
What is the role of the National Authority for Transparency and Access to Information in personnel selection?
The National Authority for Transparency and Access to Information (ANTAI) supervises and promotes transparency in the public sector, which may include the personnel selection process.
What is the role of unions in overseeing personnel verification in El Salvador?
Unions can play a role in overseeing personnel verification in El Salvador by ensuring that labor rights are respected and that there is no discrimination in the selection process. They can represent workers in labor disputes.
How is influence peddling punished in Ecuador?
Influence peddling is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial sanctions. This regulation seeks to prevent the abuse of power and the manipulation of decisions or actions of public officials for their own benefit or that of third parties.
What is the main identification document in the Dominican Republic?
The most common identification document in the Dominican Republic is the identity and electoral card, also known as the citizenship card. This card is issued by the Central Electoral Board (JCE) and is used to identify Dominican citizens.
What is the impact of money laundering on the sustainable development of Ecuador?
Money laundering has a negative impact on the sustainable development of Ecuador. Illicit funds generated through money laundering do not contribute to legitimate economic growth or to improving the quality of life of the population. Furthermore, money laundering undermines trust in institutions and the financial system, which is essential to attract investment and promote sustainable development in the country.
Other profiles similar to Marcial Jose Martinez Arias