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What are the specific sectors that are considered high risk for PEPs in Ecuador?
In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.
What is the role of the Internal Revenue Service (SRI) in Ecuador?
The Internal Revenue Service is the entity in charge of the administration and collection of taxes in Ecuador. Its main objective is to ensure compliance with tax obligations and contribute to the financing of State policies and programs. The SRI is responsible for collecting taxes, supervising taxpayers, issuing tax regulations, and promoting tax culture and fiscal responsibility.
What measures are taken to prevent the misuse of privileged information by PEPs in Chile?
To prevent the misuse of privileged information by PEPs in Chile, regulations are established that prohibit the use of confidential information for personal benefit. In addition, active supervision and monitoring of financial transactions and asset-related decisions is promoted.
What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of equal opportunities in access to public office?
Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on the promotion of equal opportunities in access to public positions. By promoting transparency in selection processes and the adoption of gender equality and non-discrimination policies, it is guaranteed that all people have the same opportunities to access positions of leadership and political representation. This contributes to the construction of a more inclusive and equitable society.
What has been done to prevent and address commercial sexual exploitation of girls and women in Panama?
In Panama, measures have been implemented to prevent and address the commercial sexual exploitation of girls and women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, and awareness and prevention programs have been implemented in collaboration with international organizations and agencies.
What is the impact of risk list verification on data privacy in Peru?
Risk list verification may have data privacy implications as it involves the collection and processing of personal information. Companies must ensure they comply with privacy laws and adopt appropriate security measures to protect information.
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