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What is the role of civil society in monitoring and preventing corruption of politically exposed persons in Ecuador?
Civil society plays a fundamental role in monitoring and preventing corruption of politically exposed persons in Ecuador. Non-governmental organizations, active citizen groups and social movements play an important role in exposing acts of corruption, promoting transparency and accountability, and demanding effective anti-corruption measures. Citizen participation strengthens surveillance and social control over the actions of the PEPs.
Are there exceptions or mechanisms to mitigate the impact of the embargo on the Venezuelan population?
Some countries and entities have established mechanisms to mitigate the impact of the embargo on the Venezuelan population. These may include exemptions or special licenses for the import of humanitarian goods, such as medicines and food. In addition, international organizations and NGOs have been providing humanitarian assistance to alleviate the negative effects of the embargo.
What is Panama's role in the business strategy and business development consulting services sector?
Panama plays a relevant role in the sector of consulting services in business strategy and business development.
Do background checks in Ecuador include information about attendance at professional development programs?
Yes, background checks in Ecuador can include information about attendance at professional development programs. Participation in these programs can be viewed as a positive indicator of the individual's commitment to growth and continuous improvement.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of competitive and high-performance sports?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of competitive and high-performance sports, including the promotion of inclusion programs, access to adapted sports facilities and the promotion of equal participation in sports competitions. .
What is the role of due diligence in identifying compliance risks in Chile?
Due diligence plays a key role in identifying risks in Chilean compliance. Helps companies evaluate third parties, such as business partners and suppliers, to identify potential legal and ethical risks. Due diligence is essential to prevent problems before they occur.
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