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How is the ethics and integrity of a candidate evaluated in the selection process in Peru?
The evaluation of ethics and integrity is conducted through specific interview questions and review of employment references, with a focus on past behavior and compliance with ethical values.
Is there a minimum age required to obtain the Unique Identity Document (DUI) in El Salvador?
Yes, the minimum age to obtain a DUI in El Salvador is 18 years old.
What is the procedure for annulling a marriage in the Dominican Republic for reasons of affinity?
The annulment of a marriage in the Dominican Republic for reasons of affinity generally involves filing a lawsuit in court and proving that there is a kinship link between the spouses that makes the marriage invalid.
How is collaboration between the financial sector and government authorities in Bolivia promoted to combat money laundering?
Bolivia encourages close collaboration between the financial sector and government authorities to combat money laundering. Regular coordination meetings are held, information is shared confidentially, and joint audits are conducted to evaluate regulatory compliance. This active collaboration is essential to strengthen controls and guarantee the effectiveness of preventive measures.
What is the role of civil society and the media in monitoring and reporting possible cases of corruption related to PEP in Colombia?
Civil society and the media play a crucial role in monitoring and reporting possible cases of corruption related to PEP in Colombia. Through transparency and investigative journalism, irregularities are uncovered and public pressures for accountability are generated. Furthermore, civil society can actively participate in promoting ethics and integrity, demanding stricter measures from authorities and institutions to prevent and punish corruption linked to PEP.
What is agrarian law in Mexico?
Agrarian law regulates legal relations related to the ownership, possession, use and exploitation of land and natural resources, as well as the rights of agricultural workers and rural communities.
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