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What measures are being taken in Chile to strengthen ethics and integrity in the private sector in relation to PEPs?
In Chile, measures are being taken to strengthen ethics and integrity in the private sector in relation to Politically Exposed Persons (PEP). The adoption of corporate responsibility policies and practices that include transparency, ethics and compliance with standards in all business operations is promoted.
What actions are carried out to guarantee the right to racial equality in Peru?
In Peru, actions have been implemented to guarantee the right to racial equality and combat discrimination. Laws and policies have been enacted that prohibit racial discrimination and promote equal rights and opportunities for all people, regardless of racial or ethnic origin. Intercultural education is encouraged, the participation of Afro-descendant and indigenous communities in decision-making is promoted, and awareness-raising and education campaigns are carried out to combat racial prejudices and stereotypes.
How is public awareness about risk list verification promoted in Chile?
Public awareness about risk list verification in Chile is promoted through information and dissemination campaigns. Government, regulatory authorities and companies often carry out awareness campaigns to inform the public about the importance of complying with verification regulations and preventing illicit activities. These campaigns may include media advertisements, educational materials, and online resources. In addition, reporting suspicious activities is encouraged through anonymous tip lines. Public awareness is essential to engage society in the fight against money laundering and terrorist financing and to promote a safer business and financial environment.
What is the role of the Consumer Ombudsman in personnel verification in El Salvador?
The Consumer Ombudsman's Office in El Salvador could intervene in cases where there is a conflict or claim related to personnel verification, especially in the protection of personal data.
What is the process for electing members of the Council of Higher Education in Ecuador?
The members of the Higher Education Council are chosen through a selection and appointment process. The Organic Law of Higher Education establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the Higher Education Council are appointed for a specific period and have the responsibility of regulating and guaranteeing the quality of higher education in Ecuador.
How can I obtain a certificate of not being a debtor of tax obligations in Ecuador?
To obtain a certificate of not being a debtor of tax obligations in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must comply with your tax obligations, such as paying taxes and filing returns, and have no outstanding debts with the SRI. If you meet the requirements, the SRI will issue the certificate of not being a debtor of tax obligations.
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