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What measures are implemented to prevent and manage conflicts of interest of politically exposed people in Ecuador?
In Ecuador, measures are implemented to prevent and manage conflicts of interest of politically exposed people. These measures include the obligation to submit declarations of interests, where possible conflicts are revealed, and the implementation of mechanisms to avoid situations in which officials could benefit personally through their public office. In addition, transparency is promoted in the management of interests and clear rules and regulations are established in this regard.
What are the requirements to carry out a recognition of a de facto union in Mexican civil law?
The requirements include presenting evidence that demonstrates stable cohabitation, the voluntariness of the union and following the corresponding judicial process.
How is cooperation between the private and public sectors promoted in the fight against money laundering in Argentina?
In Argentina, collaboration between the private and public sectors is encouraged to combat money laundering. Financial institutions share information with authorities, and effective communication mechanisms are established. In addition, joint training programs are carried out to improve awareness and response capacity in the early detection of suspicious activities.
What is the difference between divorce and separation in Mexico?
Divorce dissolves the marriage bond definitively, while separation is a state in which the spouses decide to live separately without ending the marriage. In Mexico, separation does not have relevant legal effects, unless specific agreements are established.
How are the activities of lawyers and their professional ethics in the practice of law in Bolivia regulated and supervised?
The activities of lawyers and their professional ethics in Bolivia are regulated and supervised by associations and regulatory entities. Lawyers must comply with established ethical and professional standards. The management of professional ethics involves the investigation and sanction of improper conduct. Ongoing oversight seeks to maintain high standards in legal practice and preserve confidence in the judicial system. The ethical responsibility of lawyers is essential for the integrity of the practice of law and the guarantee of quality legal service.
How are safety and quality risks evaluated in due diligence in hydroelectric plant construction projects in Chile?
In hydroelectric plant construction projects in Chile, due diligence focuses on safety and quality risks, including the evaluation of hydroelectric generation infrastructure, water management, compliance with environmental regulations and how safety standards are maintained. quality. in the generation of hydroelectric energy.
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