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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.
How is the registration process carried out in the National Registry of Housing Cooperatives in Argentina?
The registration process in the National Registry of Housing Cooperatives in Argentina is carried out through the National Institute of Associativism and Social Economy (INAES). You must complete the registration form, present the required documentation, such as the housing cooperative's statute and member information, and meet the requirements established for registration as a housing cooperative.
What is the role of transfer pricing documentation in transactions between related entities in Paraguay?
Transfer pricing documentation is crucial to demonstrate that transactions between related entities are carried out at market prices, avoiding tax disputes and ensuring compliance with regulations.
What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the aquaculture sector in Ecuador?
Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the aquaculture sector. Rigorous controls are established on investments and transactions related to aquaculture projects, the legality of the operations is verified and collaboration is carried out with aquaculture and research organizations to prevent the misuse of these transactions in illicit activities.
What are the precautionary measures substitutes for preventive detention in Brazil?
The precautionary measures alternative to preventive detention in Brazil include house arrest, the prohibition of maintaining contact with certain people, the prohibition of leaving the country, periodic appearance before the judge and other measures that guarantee the success of the investigation without the need for deprive the accused of his freedom.
What is the process to register a trademark in Brazil?
Brazil The process to register a trademark in Brazil includes submitting an application to the National Institute of Industrial Property (INPI). You must provide information about the trademark, pay the corresponding fees, and present evidence of use or intention to use the trademark in Brazil. The registration process can be complex and there may be stages of analysis and opposition. It is advisable to seek specialized legal advice to carry out the registration properly.
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