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What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
Is it mandatory to carry an identity card when voting in Ecuador?
Yes, it is mandatory to present your identity card when voting in Ecuador. This document is necessary to verify the identity of the voter and guarantee the transparency of the electoral process.
What measures are taken to strengthen integrity and ethics in the public sector of El Salvador?
To strengthen integrity and ethics in the public sector of El Salvador, measures are implemented such as the adoption of codes of conduct and ethical standards, training in ethics and transparency for public officials, and the promotion of an organizational culture based on integrity and responsibility. In addition, safe and confidential reporting mechanisms are established, transparency policies are promoted, and citizen participation is encouraged in the supervision of public management. These measures seek to prevent corruption and guarantee transparent and efficient public management.
What is exclusive custody in Costa Rica?
Sole custody in Costa Rica is a custody regime in which one of the parents has exclusive responsibility and care for the children. The custodial parent makes all important decisions and has the obligation to provide care and support for the child.
How are sentences carried out in Bolivia?
The execution of sentences in Bolivia is the responsibility of the competent judicial authority, and the aim is to guarantee that judicial decisions are carried out effectively.
Can I apply for an identity and electoral card online in the Dominican Republic?
The application for the identity and electoral card cannot be done online in the Dominican Republic. You must go in person to the Central Electoral Board or one of its municipal offices to complete the process.
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