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What measures are taken to avoid nepotism and favoritism in the appointment of politically exposed people in Ecuador?
In Ecuador, measures are implemented to avoid nepotism and favoritism in the appointment of politically exposed people. These measures include the application of transparent and merit-based selection processes, the existence of independent evaluation committees and the promotion of citizen participation in the appointment of important positions. In addition, clear rules are established that prohibit the hiring of direct family members in positions of power.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What are the requirements to obtain authorization for a receptive tourism service in Argentina?
The requirements to obtain authorization for an inbound tourism service in Argentina vary according to provincial and municipal regulations. It is required to have a business plan, meet the safety and quality of service requirements, present the required documentation, such as the corresponding insurance, and comply with the requirements established by the local tourism organization.
What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of arms and related products?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of arms and related products. This includes regulations that impose strict controls and collaboration with government entities to prevent participation in illicit activities linked to the arms trade.
How does the retirement of Paraguayans residing in Spain affect their social rights and benefits?
The retirement of Paraguayans residing in Spain affects their rights and social benefits. They can access the Spanish social security system and enjoy benefits such as healthcare and retirement pension. It is essential to know the requirements and procedures necessary to guarantee access to these rights during the retirement stage in the country.
What is the exchange in Brazil?
The exchange in Brazil is a contract in which two parties undertake to mutually transfer ownership of goods, whether by one the transfer of ownership of one thing for another, or by both parties the transfer of ownership of one for the other.
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