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What measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador. This involves the implementation of open and competitive bidding processes, the publication of information about projects and contractors, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms are established to prevent corruption, such as external auditing and periodic accountability. Transparency in the contracting of public works is essential to guarantee efficiency, equity and quality in the execution of projects.
What are the procedures to apply for a permanent residence visa for work reasons in Chile?
Applying for a permanent residence visa for work reasons in Chile involves meeting specific requirements, such as having a valid temporary residence visa and demonstrating work ties in the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.
How are audits and monitoring of KYC compliance carried out in El Salvador?
Audits and supervision of KYC compliance in El Salvador are carried out by the Superintendence of the Financial System and other regulatory authorities. Internal audits may also be carried out by financial institutions.
What is the process of determining parentage in cases of children conceived through artificial insemination in Chile?
The process of determining parentage in cases of children conceived through artificial insemination in Chile may require legal advice and is carried out through a judicial process.
What documents can be used as proof of identity during background checks in the Dominican Republic?
During background checks in the Dominican Republic, various documents can be used as proof of identity. Common examples include ID cards, passports, driver's licenses, and other official government-issued documents. It is important to ensure that the documents are valid and match the information provided by the person whose background is being checked
What is Paraguay's role in collaborating with the information technology sector to prevent the financing of terrorism in digital environments?
Paraguay collaborates with the information technology sector to prevent the financing of terrorism in digital environments, promoting the adoption of cybersecurity measures and the detection of possible online risks.
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