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What is the role of civil society in the surveillance and control of Politically Exposed Persons in Costa Rica?
Civil society plays a fundamental role in the surveillance and control of Politically Exposed Persons in Costa Rica. Civil society organizations play an active role in promoting transparency, accountability and fighting corruption. They carry out investigations, monitor the actions of the PEPs, file complaints in cases of irregularities and advocate for policies and reforms that strengthen integrity in the public service. Their participation contributes to maintaining a balance of power and promotes the responsibility of PEPs towards citizens.
What sanctions apply in case of failure to comply with due diligence in El Salvador?
Failure to comply with due diligence regulations in El Salvador may result in sanctions including fines, administrative sanctions, and the revocation of licenses to operate. These sanctions may be imposed by the SSF or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
What other identification document is commonly used in Panama?
In addition to the identity card, the passport is commonly used as an identification document in Panama, especially for international travel.
What is the role of the Ministry of the National Tourism Authority in Panama?
The Ministry of the National Tourism Authority of Panama has the responsibility of promoting tourism and developing the tourism industry in the country. Its function is to promote tourism promotion at the national and international level, encourage the diversification of tourism products, promote the conservation of natural and cultural resources, and guarantee the quality and safety of tourism services.
How are collective labor disputes resolved in Chile?
Collective labor disputes in Chile are resolved through collective bargaining, mediation and, ultimately, strike.
What specific information does an employment background check report include in Argentina?
An Argentina employment background check report may include details about employment history, job performance, reasons for leaving previous jobs, and any other relevant information provided by previous employers.
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