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How is verification carried out on risk lists in the financial sector of Costa Rica?
In Costa Rica's financial sector, risk list verification is carried out through compliance and monitoring systems that automatically match customer information and transactions with relevant lists. If a match is detected, action is taken in accordance with regulations.
What is the procedure for obtaining an identity document for foreigners residing in Paraguay?
Foreigners residing in Paraguay can obtain an identity document, known as the identification card for foreigners. The process involves presenting documentation that supports residency in the country and meeting the requirements established by the DGRECP.
How is the registration process carried out in the State Supplier Registry in Argentina?
The registration process in the Registry of State Suppliers in Argentina is carried out through the body in charge of public procurement, such as the National Contracting Office (ONC). You must complete the registration form, present the required documentation, such as the CUIT certificate and the company's legal documentation, and comply with the requirements established for State suppliers.
What measures are implemented to prevent possible conflicts of interest of Politically Exposed Persons in Mexico?
Mexico Measures are implemented to prevent possible conflicts of interest of Politically Exposed Persons in Mexico. These measures include the disclosure of financial and property interests, the prohibition of participating in decisions in which they may have a direct or indirect personal interest, and the promotion of a culture of transparency and ethics in the exercise of political power. The goal is to ensure that decisions are made in the public interest and not personal gain.
What is the difference between administrative sanctions and judicial sanctions for contractors in Mexico?
Administrative sanctions are imposed by government authorities, such as the Ministry of Public Administration, and may include fines and disqualification. Judicial sanctions are the result of legal processes and can lead to prison sentences.
What are the rights of people in vulnerable situations in Argentina?
In Argentina, people in vulnerable situations have recognized rights and special protection. This includes people in poverty, migrants, people with disabilities, older adults, women victims of gender violence, children and adolescents at risk, among others. The aim is to guarantee their comprehensive protection and access to specific policies and programs.
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