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How is PEP supervision approached in the sports field in Argentina?
The supervision of PEP in the sports field in Argentina is addressed by promoting transparency in the management of sports entities and implementing measures that prevent undue influence. Executive election processes based on merit are established and the participation of the sports community in decision-making is promoted. Accountability and transparency in the financial management of sports organizations are essential. In addition, active supervision of possible improper practices is carried out and ethics in the sporting field is promoted. Collaboration with control bodies and the participation of athletes and fans contribute to guaranteeing integrity in the sports sector.
What is the impact of risk management related to PEP on the development of housing and urban planning projects in Colombia?
The impact of PEP-related risk management on the development of housing and urban planning projects in Colombia is reflected in the integrity and transparency of the sector. The implementation of due diligence measures in the selection of developers and the assignment of contracts helps prevent corrupt practices that could affect the equity and sustainability of projects. Transparency in the planning and execution of housing projects not only preserves the trust of citizens, but also contributes to ethical urban development and the creation of sustainable communities in the country.
What is the process to obtain a work permit for foreign workers in the construction sector in Panama?
The process to obtain a work permit for foreign workers in the construction sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to operate in the construction sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the construction sector.
What is Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering?
Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering is based on strict supervision and compliance measures. SEPRELAD carries out active supervision of financial intermediaries and collaborates with regulatory entities to ensure compliance with regulations. Identifying illicit activities and imposing sanctions provides a robust framework for addressing those who facilitate money laundering. Collaboration with experts in financial regulation and the constant adaptation of strategies contribute to maintaining effectiveness in the identification and sanction of financial intermediaries involved in money laundering.
What is the procedure to request a same-sex marriage permit in El Salvador?
The procedure to apply for a same-sex marriage permit in El Salvador is similar to marriage between people of the opposite sex. You must go to the Civil Registry, submit an application and provide the required documents, such as the identity documents of the spouses, certificates of single status, and pay the corresponding fees. Once the application is approved, the marriage permit will be issued.
Is it necessary to have a judicial record when looking for employment in Mexico?
In some cases, employers in Mexico may request judicial records as part of the hiring process. This is done to evaluate the suitability and reliability of the candidates.
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