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How is corporate responsibility promoted among companies in Ecuador to prevent complicity with PEP in illicit activities?
Corporate responsibility is promoted among companies in Ecuador through the implementation of ethical codes and integrity programs. Companies are encouraged to establish clear policies against PEP complicity in illicit activities, conduct internal audits to assess compliance, and participate in corporate social responsibility initiatives. Transparency in business practices and adherence to ethical standards help prevent complicity with PEP.
What is the role of the Agency for Quality Assurance of Prepaid Health and Medicine Services (ACESS) in Ecuador?
The Agency for Quality Assurance of Health Services and Prepaid Medicine (ACESS) in Ecuador is the entity in charge of regulating and supervising the quality of health services and health insurance in the country. Its main function is to guarantee quality and safety in the provision of health services, as well as promote transparency and protection of user rights.
What is the legal framework for reinsurance operations in Colombia?
Reinsurance operations in Colombia are regulated by the Financial Superintendence of Colombia and Law 389 of 1997, among other regulations. The legal framework establishes the requirements and conditions for reinsurance operations, which are contracts through which an insurer transfers part of its risk to another insurance entity. Aspects such as the authorization and supervision of reinsurance entities are regulated.
What is the name of the official identification document in the Dominican Republic?
The official identification document in the Dominican Republic is called the identity and electoral card (CIE).
Is it possible to use the expired General Registry (RG) as an identification document in Brazil in emergency situations?
In emergency situations, an expired General Registry (RG) may be accepted as a provisional identification document, subject to the discretion of the appropriate authority.
Are there money laundering education and awareness programs aimed at the general public in Paraguay?
Yes, educational and awareness programs are implemented in Paraguay aimed at the general public. These information programs seek to inform the population about the risks of money laundering, how to recognize suspicious activities and the importance of collaborating with the authorities in the prevention of this crime.
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