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What is the role of transparency in the PEP supervision process in Peru?
Transparency is fundamental in the PEP oversight process in Peru by ensuring that information related to its activities and finances is available for public scrutiny and authorities, promoting accountability.
What are the ethical and political consequences of a politically exposed person being involved in acts of corruption in Argentina?
The ethical and political consequences of a politically exposed person being involved in acts of corruption in Argentina are significant. At an ethical level, this generates a loss of trust on the part of citizens and undermines the legitimacy of institutions. At the political level, there may be electoral consequences, loss of support and a greater demand for transparency and accountability. Furthermore, the personal and professional reputation of the person involved may be seriously affected.
What happens if the food debtor changes country of residence in Ecuador?
If the food debtor changes his or her country of residence, the collaboration of international authorities can be sought to enforce the judgment in Ecuador. This implies following the procedures established by international treaties or bilateral agreements to guarantee compliance with the maintenance obligation, even at the international level.
What is the situation of gender equality in Argentina?
Argentina has made progress in promoting gender equality, with the implementation of laws and policies that seek to address gender violence, close the wage gap, and promote women's participation in politics and the economy. However, challenges still persist in terms of gender stereotypes, unequal access to opportunities and sexist violence.
How is public awareness about the prevention of money laundering promoted in Mexico?
Promoting public awareness of anti-money laundering is achieved through education and outreach campaigns. Authorities and organizations work to inform the public about signs of suspicious activity and the importance of reporting possible cases of money laundering.
Do disciplinary sanctions affect a professional's ability to practice their profession abroad?
Disciplinary sanctions can affect a professional's ability to practice their profession abroad. When applying for licenses or permits in other countries, they may have to disclose their disciplinary history and face additional restrictions.
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