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What is the role of the Comptroller General of the Republic in relation to politically exposed people in Peru?
The Comptroller General of the Republic in Peru has a fundamental role in the supervision and control of public resources. In relation to politically exposed persons, it supervises compliance with ethical and legal standards, and conducts audits to evaluate the correct management of resources and prevent corruption.
What options exist for Argentine citizens who want to work as freelancers or self-employed in Spain?
Argentine citizens who wish to work as freelancers in Spain can explore options such as the non-profit residence visa or the entrepreneur visa, depending on their circumstances and professional objectives.
What are the maintenance and after-sales support obligations that must be established in a sales contract in Argentina?
In the case of products that require maintenance or after-sales support, the Argentine sales contract must detail the specific obligations of each party. This may include response times, associated costs, and terms of service.
How is the notification process carried out in contentious administrative procedures in El Salvador?
Notification in contentious administrative procedures is carried out through administrative acts and official communications, guaranteeing that the parties involved are informed about the ongoing process.
How is continuous supervision ensured in the KYC process in the Dominican Republic?
Continuous monitoring is accomplished by periodically reviewing customer information, monitoring transactions, and detecting unusual activity. Financial institutions implement early warning systems and internal audits to ensure that the KYC process is up to date and consistently followed. Collaboration with the Superintendency of Banks is essential for effective supervision.
How is citizen reporting of possible cases of corruption linked to PEP promoted in Bolivia?
The promotion of citizen reporting of possible cases of corruption linked to Politically Exposed Persons (PEP) in Bolivia is achieved through the creation of reporting hotlines, awareness campaigns and protection guarantees for whistleblowers. It seeks to empower citizens in the process of supervision and combating corruption.
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