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Can you indicate the name of your last participation in a fair or exhibition in Ecuador?
The last fair or exhibition I participated in was [Name of fair] on [Date of participation].
What measures can institutions take to strengthen cooperation between the public and private sectors in the fight against money laundering?
Establish direct communication channels, exchange relevant information, participate in joint work groups and collaborate on training and awareness exercises.
Can I request an Argentine DNI if I am an Argentine citizen but I need to update my photograph on the document?
If you need to update the photograph on your Argentine DNI, you can request to renew the document. You must follow the procedures established by RENAPER or the Civil Registry, including the presentation of the required documentation and the payment of the corresponding fees.
What measures are taken to guarantee independence and impartiality in investigations related to PEPs in the Dominican Republic?
To guarantee independence and impartiality in investigations related to PEPs in the Dominican Republic, control and supervision mechanisms are established. The autonomy of the institutions in charge of carrying out investigations is promoted, avoiding political interference or undue influence. In addition, transparent processes are implemented and protection is provided to complainants and witnesses, guaranteeing an environment conducive to the search for truth and justice.
How does Panama collaborate with international organizations to combat money laundering and the financing of terrorism?
Panama actively collaborates with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the international community, to strengthen its measures against money laundering and the financing of terrorism. Cooperation includes assessments of conformity with international standards and the adoption of good practices.
Are background checks in Ecuador mandatory for all job hires?
Although not mandatory for all job hires, many companies in Ecuador choose to perform background checks as part of their selection process to evaluate the integrity and reliability of candidates.
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