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How is PEP rotation addressed in different positions and organizations in Argentina?
Argentina addresses the rotation of PEPs in different positions and organizations by implementing measures that closely monitor transitions. Due diligence processes extend over time, involving continually evaluating people's financial activities and ethical conduct, even after leaving public office. Constant monitoring helps prevent possible evasion strategies by detecting movements between positions and organizations.
How is collaboration between the public and private sectors encouraged in the fight against money laundering in Colombia?
Collaboration is encouraged through the creation of effective communication channels and active participation in joint work groups. Cooperation is essential to share information and improve anti-money laundering strategies.
Can I use my Costa Rican identity card as a document to obtain discounts on food services and supermarkets in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts in food services and supermarkets in Costa Rica. However, some establishments may offer loyalty programs or special discounts for Costa Rican citizens. It is advisable to consult with each particular establishment.
Can a job applicant refuse to provide a criminal record certificate in Panama?
In general, a job applicant in Panama can refuse to provide a criminal record certificate, but this may affect their eligibility for certain positions or roles that require background checks.
How is adherence to quality standards in public procurement promoted as a preventive measure against sanctions in Mexico?
Adherence to quality standards in public procurement is promoted in Mexico through the incorporation of quality and performance criteria in government contracts, as well as the promotion of good manufacturing and quality control practices.
What are the steps to obtain a residence permit for family union in Ecuador?
The residence permit for family union is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. It is required to demonstrate family ties, present documents that support the union, and meet the established requirements. Check with the immigration authority to obtain updated information about this procedure.
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