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What is the role of civil society in supervising politically exposed people in Ecuador?
Civil society plays a fundamental role in monitoring politically exposed persons in Ecuador. Non-governmental organizations, media and active citizens play a crucial role in denouncing possible acts of corruption, demanding transparency and accountability, and promoting citizen participation in decision-making. Civil society surveillance contributes to strengthening existing oversight mechanisms and preventing impunity.
How are disciplinary antecedents addressed in the context of corporate social responsibility in Colombia?
Companies in Colombia that practice corporate social responsibility can implement policies and programs that offer rehabilitation and reintegration opportunities for individuals with disciplinary records, promoting a more inclusive and socially responsible perspective.
What documents are necessary to start a divorce process in Brazil?
To start a divorce process in Brazil, the following documents are needed: marriage certificate, identity documents of the spouses, proof of address, information about minor children (if any), and any other documents that the lawyer consider relevant to the case, such as evidence of de facto separation, prenuptial agreements, among others.
What are the risk lists in Ecuador?
In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
How do judicial records affect the possibility of participating in public tenders in Argentina?
Judicial records can be evaluated in public bidding processes to guarantee the suitability of participants and their compliance with legal requirements.
What is the validity of the Refugee Card in Ecuador?
The Refugee Card in Ecuador is valid for two years. It is necessary to renew it before its expiration to maintain refugee status and associated benefits.
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