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What information does the Argentine DNI contain?
The Argentine DNI contains information such as the full name, date of birth, sex, signature and photograph of the holder.
What is the participation of civil society in promoting transparency and accountability for politically exposed persons in Argentina?
Civil society in Argentina plays an active role in promoting transparency and accountability for politically exposed persons. Non-governmental organizations, citizen groups and social movements work to monitor, report and disseminate information related to the conduct of public officials, thus promoting citizen participation and demanding accountability.
How can Ecuadorian companies incorporate supply chain management into their compliance programs to address risks associated with suppliers and contractors?
Supply chain management in Ecuador must include due diligence in the selection of suppliers, continuous risk assessment and the implementation of contractual clauses that require regulatory compliance. Companies must establish clear supply chain policies, conduct regular audits, and collaborate with suppliers committed to ethical and legal standards.
How is a client's identity verified during the KYC process in Mexico?
Identity verification in KYC in Mexico involves comparing the information provided by the client with government databases, such as the National Population Registry (RENAPO) or the Federal Taxpayer Registry (RFC). Third party services may also be used to verify the authenticity of the documents provided.
How is ethics addressed when contracting landscape design services for public space projects in Ecuador?
Ethics in contracting landscape design services for public space projects in Ecuador is addressed through the evaluation of the designers' experience and portfolio, the inclusion of accessibility and sustainability principles in the design, and the active participation of the community in the conceptualization of public spaces. Contractors must contribute to the creation of aesthetic and functional environments in an ethical manner.
What is the legal protection for the rights of people in poverty in the Dominican Republic?
In the Dominican Republic, the protection of the rights of people in poverty is recognized. The Constitution establishes that the State must guarantee access to decent living conditions, including food, housing, education and health, through social policies and support programs aimed at reducing poverty and inequality.
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