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What is the role of the State Comptroller General in the supervision and control of politically exposed people in Ecuador?
The Comptroller General of the State in Ecuador plays a fundamental role in the supervision and control of politically exposed persons. This institution has the responsibility of supervising the use of public resources, verifying the legality and efficiency of administrative acts, and preventing and punishing corruption. The Comptroller's Office carries out audits, investigations and issues reports on the management of the PEPs, helping to guarantee transparency, accountability and the proper use of State resources.
What is the role of the Consumer Protection and Competition Defense Authority (ACODECO) in personnel selection?
ACODECO monitors and sanctions unfair business practices, which could include unfair selection processes.
How are property damage crimes regulated in El Salvador?
The Penal Code addresses property damage crimes and establishes penalties for those who commit these illegal acts.
How are pet owner liability cases addressed in Ecuador?
Liability cases of pet owners are addressed based on the Civil Code, establishing liability for damage caused by animals and the obligation to compensate victims.
How do judicial records in Venezuela affect immigration procedures?
Judicial records in Venezuela can have an impact on immigration procedures, since some countries request this information as part of the requirements for issuing visas or residence permits. The existence of a criminal record can make it difficult or even prevent obtaining
What are the deadlines to claim a food debt in Colombia?
In Colombia, the period to claim a food debt may vary depending on the circumstances and type of obligation. However, in general, it is advisable to seek compliance with food rights in a timely manner to avoid possible legal complications.
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