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Can you provide the name of your last participation in a high-performance sporting event in Ecuador?
My last participation in a high-performance sporting event was at [Name of Event] during [Date of Participation].
Are periodic audits carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to PEPs in Chile?
Yes, periodic audits are carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to Politically Exposed Persons in Chile. The Comptroller General of the Republic and other control bodies carry out audits and reviews to evaluate compliance with established standards and policies, as well as the effectiveness of the controls and mechanisms implemented.
How is reporting suspicious activities related to money laundering encouraged in El Salvador?
In El Salvador, reporting suspicious activities related to money laundering is encouraged through confidential and secure channels. Protection is provided to whistleblowers and awareness is promoted about the importance of citizen collaboration in the prevention and detection of money laundering.
What happens if a Food Debtor in the Dominican Republic cannot be located or avoids complying with his obligations?
If a Food Debtor cannot be located or avoids complying with its obligations in the Dominican Republic, legal means and judicial authorities can be used to locate and execute it. This may include arrest warrants and asset seizures to ensure child support enforcement.
How does the State promote gender equality in personnel selection in El Salvador?
The State can implement policies and programs that promote gender equality and combat discrimination in personnel selection processes.
Can individuals access their own judicial records in Panama?
Yes, individuals can access their own judicial records in Panama. They can apply in person at the Judicial Records Office and provide the necessary documentation to verify their identity.
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