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What is the role of transparency and access to information in the fight against PEP-related corruption in Chile?
Transparency and access to information play a fundamental role in the fight against PEP-related corruption in Chile by allowing citizens, the media and authorities to monitor the activities of PEPs and access relevant information for decision-making .
How can I obtain a copy of my own judicial records in El Salvador?
To obtain a copy of your own judicial records in El Salvador, you can submit a request to the Judicial Branch. You will need to provide personal information so they can locate your court file. It is important to note that, for privacy and security reasons, only you or your legal representative can request this information. Judicial records can be requested in person at the Judicial Branch.
How is cooperation between national authorities and private sectors promoted in the prevention of terrorist financing in Panama?
Cooperation is promoted through the active participation of private sectors in the implementation of prevention measures and constant communication with national authorities.
How is transparency ensured in financial transactions with politically exposed persons in Guatemala?
Transparency in financial transactions with politically exposed persons in Guatemala is ensured through the application of due diligence measures, reporting of suspicious transactions and cooperation with regulatory authorities. This approach ensures that transactions are clear, verifiable and subject to appropriate scrutiny.
What deadline applies for the elimination of disciplinary records in Paraguay?
The deadline for expunging disciplinary records may vary depending on the regulation of the entity or professional association, but generally a period is established in which the records remain active.
What are the opportunities to participate in sustainable development and renewable energy projects for Chilean immigrants in Spain?
Spain is a country that has shown a growing commitment to sustainable development and renewable energies. Chilean immigrants interested in these areas can find opportunities to participate in projects related to solar, wind, and other clean energy. Organizations and companies focused on sustainability often recruit professionals and volunteers for projects related to environmental conservation and the use of renewable energy. Contributing to sustainable development projects is a way to get involved in initiatives that have a positive impact on society and the planet.
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