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What mechanisms to prevent conflicts of interest are established for PEPs in Chile?
Conflict of interest prevention mechanisms for PEPs in Chile include disclosure of financial interests, abstention from participating in decisions in which they have a personal interest, and active supervision of these practices by authorities.
Can I use my identification and electoral card as a document to access public transportation services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to access public transportation services in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.
How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?
Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.
Can you indicate the name of your last registered GP on your health documents in Ecuador?
My last primary care doctor is called [Doctor's Name].
What role do human rights play in the Mexican justice system?
Human rights play a fundamental role in the Mexican justice system, since they are considered fundamental principles that must be respected and protected in all judicial processes.
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