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What is the role of the president in Venezuela?
The president of Venezuela is the head of state and government. It has the responsibility of directing public administration, implementing public policies and representing the country in national and international affairs.
How is the education and training of professionals in the prevention of money laundering promoted in the Dominican Republic?
Education and training programs are organized for financial professionals and law enforcement officials
How is impartiality and justice guaranteed in the contractor sanctioning process in Mexico?
Fairness and justice in the contractor sanctioning process in Mexico are achieved through transparency, review of evidence, and the opportunity for defendants to present their defense. There are also appeal mechanisms to ensure review of decisions.
What additional measures are taken into account when dealing with foreign Politically Exposed Persons in Mexico?
Mexico When dealing with foreign Politically Exposed Persons in Mexico, additional measures are taken into account due to potential risks associated with foreign jurisdiction. This involves increased diligence in background checks, review of home country financial regulations, and cooperation with international authorities to obtain relevant information and mitigate associated risks.
What is the difference between the identity card and the passport in Bolivia?
The identity card is mainly used for internal affairs and national identification, while the passport is used for traveling abroad.
How are ethical challenges addressed in business decision-making within a compliance framework in Ecuador?
Ethical decision making in Ecuador involves the consideration of values, regulations and the impact on interested parties. Compliance programs should include processes for ethical consultation, resolving conflicts of interest, and promoting a culture in which ethics is a central component of decision-making.
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