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Is cooperation between the public sector and the private sector promoted in the supervision of politically exposed persons in Ecuador?
Yes, cooperation between the public sector and the private sector is promoted in the supervision of politically exposed persons in Ecuador. Collaboration between both sectors is essential to strengthen control and supervision mechanisms, as well as to prevent and detect cases of corruption. The participation of private companies in transparency initiatives is encouraged, strategic alliances are established and ethical practices are promoted in relations between the public and private sectors.
Can an Ecuadorian citizen change his or her photo on the identity card for personal reasons?
Yes, an Ecuadorian citizen can request to change the photograph on the identity card for personal reasons. This change is made at the Civil Registry and may require the presentation of recent photographs and other documents according to established policies.
What is the definition of evidence tampering in Brazil?
Brazil Tampering with evidence in Brazil refers to the manipulation or modification of evidence or evidence related to a crime, with the purpose of distorting the facts or influencing the outcome of a judicial process. Brazilian legislation considers tampering with evidence a crime and establishes sanctions, which can include prison and fines, for those who commit this type of action.
What is the process to request procedures related to the apostille of documents in Panama?
The National Authority for Certification and Legalization of Documents (ANCJD) is the entity in charge of document apostille.
How does Colombia collaborate with international organizations in the prevention of illicit activities related to PEP?
Colombia collaborates with international organizations through the exchange of information and the adoption of international standards against money laundering and corruption. Participates in regional and international initiatives to strengthen cooperation between countries and guarantee the effective application of preventive measures. This contributes to the creation of a safer and more transparent global environment in the management of risks related to PEP.
What social programs exist in El Salvador to support vulnerable populations?
In El Salvador there are social programs such as "Solidaridad" and "Comunidades Solidarias", which provide support to vulnerable populations through food, educational and health assistance.
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