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Are periodic audits or reviews carried out on the declarations of assets and assets of Politically Exposed Persons in Costa Rica?
Yes, in Costa Rica periodic audits and reviews are carried out on the declarations of assets and assets of Politically Exposed Persons. These reviews are carried out by specialized institutions, such as the Comptroller General of the Republic, with the objective of verifying the veracity and coherence of the information provided. In addition, monitoring mechanisms are established to detect possible irregularities or illicit enrichment.
What is the role of the Superintendency of Popular and Solidarity Economy in Ecuador?
The Superintendency regulates and supervises popular and solidarity economy entities, ensuring their transparent operation and their contribution to the economic development of the country.
How is transparency ensured in the awarding of public contracts to prevent conflicts of interest in Peru?
Transparency in the awarding of public contracts is ensured through [details on information disclosure, evaluation of possible conflicts of interest] in Peru. This minimizes risks and ensures a fair process.
What is the deadline to submit the application to renew the residence card in Spain as an Ecuadorian?
It is recommended that you submit your green card renewal application approximately 60 days before the expiration date. This allows sufficient time for processing.
Can I obtain a printed copy of my judicial records in Colombia?
Yes, in addition to the option of requesting judicial records online, you can also obtain a printed copy of your judicial records certificate in Colombia. To do this, you must go in person to the offices of the National Police or to the service points arranged for this purpose, following the established procedure.
What is Bolivia's policy regarding the continuous training and training of professionals in the financial sector for the detection and prevention of money laundering, and how is the constant updating of knowledge encouraged?
Bolivia has a solid policy regarding the training and continuous training of professionals in the financial sector for the detection and prevention of money laundering. Mandatory training programs are established, encouraging the constant updating of knowledge about new techniques and trends in money laundering. Collaboration with educational institutions and participation in certification programs contribute to maintaining a highly trained and updated professional body in the fight against money laundering.
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