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How are PEPs classified in Ecuador according to their level of risk?
PEPs in Ecuador are classified into different risk levels depending on the position they occupy in the government. For example, a president or vice president may have a higher risk level than a local legislator. These classifications influence the due diligence measures to be applied.
How are relations with foreign financial institutions managed to strengthen international cooperation in the fight against money laundering in Bolivia?
Bolivia actively manages relationships with foreign financial institutions to strengthen international cooperation in the fight against money laundering. Bilateral agreements and information exchange mechanisms are established with other countries. In addition, participation in international platforms that facilitate collaboration between financial authorities is promoted, thus guaranteeing a coordinated response to cross-border money laundering activities.
What is the role of the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) in identity verification and the fight against corruption in the Dominican Republic?
The Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) of the Dominican Republic plays a central role in identity verification and in the fight against corruption in the country. This entity focuses on investigating and prosecuting cases of corruption and illegal activities in public administration. Collaborate with other institutions and government agencies to guarantee integrity and legality in public management.
What is the importance of the employer brand in the attractiveness of a company for candidates in Colombia?
The employer brand is crucial in the attractiveness of a company to candidates in Colombia. Asking the candidate about their perception of the company's employer brand, how they discovered it and what factors they find attractive contributes to understanding how the company is perceived in the Colombian labor market and how it can improve its attractiveness to future employees.
What is the expanded visitation regime in Chile and when does it apply?
The expanded visitation regime in Chile is a special regime that allows the non-custodial father to have more time living with his children. It is applied in cases where the aim is to foster a close and regular relationship with both parents, as long as it is beneficial for the well-being of the children and there is an agreement between the parents or a court decision.
How does the Development Finance Agency (AFD) contribute to regulatory compliance in Paraguay, and what is its role in financing projects that promote sustainable and social development in the country?
The Financial Development Agency (AFD) contributes to regulatory compliance in Paraguay by financing projects that promote sustainable and social development. This entity plays a key role in providing financial resources for projects that meet environmental, social and economic legal and regulatory standards. AFD evaluates the viability and sustainability of the projects it finances, ensuring that they align with the principles of sustainable development. Its focus is to promote initiatives that comply with regulations and contribute to the equitable and sustainable progress of the country.
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