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What are the transparency measures in the management of public funds allocated to politically exposed people in Argentina?
To ensure transparency in the management of public funds assigned to politically exposed people in Argentina, measures are implemented such as the preparation and presentation of accountability reports, the publication of expenses incurred, supervision by control bodies and citizen participation in monitoring the use of public resources. These measures seek to ensure that the allocated funds are used appropriately and for the benefit of society.
What is the process to perform a criminal background check on a candidate in Bolivia?
In Bolivia, the process to perform a criminal record check involves requesting a Criminal Record Certificate from the General Personal Identification Service (SEGIP). This certificate provides information on the existence or absence of a criminal record of the individual in question.
Can I study in Peru with the Special Immigration Card?
Yes, in most cases, holders of the Special Immigration Card in Peru are authorized to study in Peruvian educational institutions, as long as they comply with the admission requirements and procedures established by each institution.
What is the criminal mediation process in Peru and when is it used to resolve criminal cases amicably?
Criminal mediation is a process that allows the parties involved in a criminal case to seek an amicable solution before going to trial, which can result in settlements and lighter sentences.
Are there review and appeal mechanisms for KYC-related decisions in Paraguay?
Yes, there may be review and appeal mechanisms to ensure transparency and the possibility of correction in decisions related to KYC in Paraguay.
How is the registration process carried out in the Single Registry of Suppliers (RUPC) in Mexico?
The registration process in the Single Registry of Suppliers (RUPC) in Mexico is carried out through the Electronic Government Purchasing System (compranet). You must register online, complete an application and provide the required documentation to be a government supplier.
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