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How is the reporting of suspicious activities promoted in the private sector in the Dominican Republic?
Anonymous reporting channels are established and protection is offered to whistleblowers to encourage the reporting of suspicious activities.
How are technological skills evaluated in the selection process in Peru?
Technology skills are assessed through technical tests and specific questions about the use of software and tools relevant to the position.
What is the name of your last university professor registered in your academic documents in Ecuador?
My last college professor was named [Professor's Name].
What is the difference between money laundering and terrorist financing in the context of AML?
Money laundering involves the transformation of illegally obtained money to conceal its origin. Terrorist financing involves providing funds or resources for terrorist activities.
What is the role of the media in preventing corruption related to PEPs in the Dominican Republic?
The media plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through journalistic investigation, reporting cases of corruption and promoting transparency and accountability, the media can play a role of surveillance and counterweight to political power. Their work consists of informing citizens, raising awareness about the importance of the fight against corruption and pressuring authorities to take appropriate measures. Freedom of the press and the existence of independent and plural media are essential to guarantee transparency and accountability in the political sphere.
What are the types of marriage recognized in Guatemala?
In Guatemala, two types of marriage are recognized: civil marriage, which is performed before a judge or notary, and religious marriage, which is celebrated according to the rules of a specific religion and must subsequently be registered in the Civil Registry.
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