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How can private companies motivate their collaborators and employees to be an active part in improving procedures?
Through incentive programs, specific training and promoting a culture of efficiency and continuous improvement.
What are the requirements for a person to be considered a PEP in Ecuador?
In Ecuador, for a person to be considered a PEP, they generally must hold high-level public positions, such as senior government officials, legislators, judges, high-ranking military personnel, among others. These positions provide power and responsibility in decision-making and the management of state resources. Classification as a PEP is based on the level of influence and potential risk of corruption associated with the position held.
What measures are financial institutions taking to prevent money laundering?
Financial institutions implement AML compliance programs, train their staff, use data analytics technologies, and collaborate with regulatory authorities to prevent and detect suspicious activity.
What is the responsibility of the judicial officer in a seizure process in the Dominican Republic?
The bailiff in a seizure process in the Dominican Republic is responsible for carrying out the execution of the seizure order, including the retention and auction of seized property.
How is illicitly obtained evidence treated in trials?
In Bolivia, evidence obtained illicitly is generally not admitted in trials, as it goes against fundamental principles. The court can exclude evidence that violates fundamental rights.
What are the control and supervision mechanisms to ensure transparency in the financing of political campaigns in Argentina?
In Argentina, there are control and supervision mechanisms to ensure transparency in the financing of political campaigns. This includes the obligation to submit financing reports to the electoral authority, the supervision of funds received and spent during campaigns, and the audit of the reports presented. In addition, citizen participation is promoted in monitoring and reporting irregular practices.
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