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What is the main objective of the supervision of politically exposed people in Ecuador?
The main objective of the supervision of politically exposed persons in Ecuador is to prevent and combat corruption, guarantee transparency in public management and protect State resources. Supervision seeks to ensure that PEPs fulfill their duties ethically and responsibly, and that they do not use their positions to obtain personal benefits or commit illegal acts.
What is the situation of school violence in Venezuela?
School violence is a serious problem in Venezuela, with cases of harassment, intimidation, physical and psychological violence, as well as the lack of protection and prevention measures in educational institutions, which affects the safety and well-being of students and requires a comprehensive and participatory response to promote a culture of peace and coexistence in schools.
What is the process to request a subsidy for the installation of energy efficiency systems in Chile?
To request a subsidy for the installation of energy efficiency systems in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the ministry's Energy Efficiency Program, attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The ministry will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the installation of energy efficiency systems, which aims to promote energy savings and the use of cleaner and more efficient technologies.
What is the employment contract in the scientific research sector in Mexican commercial law?
The employment contract in the scientific research sector in Mexican commercial law is one in which a person provides services in activities related to research, experimentation, data analysis, technological development or innovation in different areas of knowledge, under the direction of an employer, in exchange for remuneration.
What legislation regulates the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who deliberately hide, conceal or disguise the illicit origin of goods or assets, coming from criminal activities, through financial transactions, investments or any other means. The legislation seeks to prevent and punish money laundering, combating corruption and organized crime.
What is the importance of due diligence in the non-banking financial services sector in Colombia, such as fintech?
In the non-banking financial services sector in Colombia, such as fintech, due diligence is essential to evaluate the technology used, the security of financial data, sector-specific regulatory compliance, and financial strength. This ensures customer trust and regulatory compliance in an ever-changing financial environment.
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