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What is the Identification System for the Registration of Persons (SIRP) in Mexico?
The SIRP is a system that registers and controls the identification of people in Mexico. Its objective is to strengthen the security and accuracy of identification records, including the CURP and other documents.
How are sanctions on contractors in infrastructure projects in Ecuador addressed?
Sanctions on contractors in infrastructure projects in Ecuador are addressed specifically, considering the nature and complexity of said projects. Authorities may impose proportionate sanctions, such as termination of contracts, financial fines, and temporary or permanent exclusions from future tenders.
How is financial inclusion promoted in money laundering prevention strategies in Peru?
The promotion of financial inclusion is integrated into money laundering prevention strategies in Peru through the implementation of measures that allow access to financial services to a greater number of people. It seeks to balance financial inclusion with the need to carry out due diligence, encouraging the participation of broader sectors of the population in the formal economy and thus reducing the risks of illicit activities.
What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising compliance in the energy sector in Mexico?
The CNH is responsible for regulating and supervising activities in the hydrocarbon industry in Mexico, ensuring that companies comply with environmental, safety and trade regulations in the energy sector.
What are the restrictions in a sales contract in Chile in relation to the sale of regulated goods, such as weapons or dangerous chemicals?
The sale of regulated goods, such as weapons or dangerous chemicals, is subject to specific restrictions and regulations in Chile. Contracts involving such goods must comply with applicable laws and regulations. The parties must ensure that they are aware of and comply with any relevant legal restrictions.
How is the independence of PEP supervisory bodies in Argentina guaranteed?
The independence of PEP supervisory bodies in Argentina is guaranteed through the adoption of measures that avoid external interference. A legal framework is established that ensures the autonomy and objectivity of these bodies. The selection processes of the officials in charge are carried out in a transparent manner, considering suitability and independence. In addition, accountability and transparency in decision-making are promoted. Civil society participation and judicial review are key mechanisms to maintain the independence and impartiality of oversight bodies.
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