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What measures are being taken to strengthen ethics and integrity in the public sector among Politically Exposed Persons in Colombia?
In Colombia, various measures are being taken to strengthen ethics and integrity in the public sector, especially among Politically Exposed Persons. This includes the implementation of codes of ethics and conduct, training in ethical values and public service principles, and the strengthening of internal control and oversight systems. In addition, transparency in public management is promoted, mechanisms for reporting irregularities are established and sanctions are applied in case of non-compliance with ethical standards.
Are there differences in the regulation of PEPs at the state level in Mexico?
Regulations related to PEPs are applied at the federal level in Mexico, meaning they follow uniform legislation throughout the country.
What happens if the tenant dies during the contract period in Argentina?
In the event of the death of the tenant, his heirs may assume the rights and obligations of the lease, subject to certain legal procedures.
What is the procedure to request judicial authorization for the adoption of a child with disabilities in Chile?
The procedure to request judicial authorization for the adoption of a child with disabilities in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
How is income generated by investment in the tourism and hospitality industry in the Dominican Republic taxed?
Income generated by investment in the tourism and hospitality industry in the Dominican Republic may be subject to taxes and fees related to the provision of tourism and accommodation services.
What is the provisional RUT in Chile?
The provisional RUT is a temporary number assigned to people who have not yet obtained their final RUT. It is used in specific situations, such as banking or commercial procedures.
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