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How is the confidentiality of information collected about clients identified as PEP in El Salvador ensured during the internal audit process?
Additional security measures and restricted access to information are established to ensure confidentiality during the internal audit.
How is ethics addressed when contracting software development services for government projects in Ecuador?
Ethics in contracting software development services for government projects in Ecuador is addressed by applying ethical standards in supplier selection, ensuring data security and privacy, and transparency in bidding processes. Software development contractors must comply with ethical standards and contribute to the efficiency of government projects.
What is the process to request the declaration of extramarital affiliation in Ecuador?
The process to request the declaration of extramarital affiliation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child born out of wedlock.
What are the tax obligations for health professionals in the Dominican Republic?
Health professionals in the Dominican Republic have tax obligations, such as filing returns and paying taxes on their income derived from the provision of medical services.
What is the process to request adoption by a same-sex couple in Guatemala?
In Guatemala, adoption by same-sex couples is currently not permitted. Guatemalan legislation only recognizes adoption by marriages made up of a man and a woman. Therefore, same-sex couples cannot apply for joint adoption in Guatemala.
What is the role of civil society in Bolivia during the embargoes, and what are the efforts to encourage citizen participation and collaboration in decision-making?
Civil society plays an important role during embargoes. Initiatives to encourage citizen participation could include public forums, awareness campaigns and collaboration with non-governmental organizations. Analyzing the role of civil society offers perspectives on social dynamics and Bolivia's capacity to mobilize the population in times of crisis.
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