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What is considered a conflict of interest for a Politically Exposed Person in Brazil?
conflict of interest for a Politically Exposed Person in Brazil occurs when their political position or influence can be used to benefit personal or private interests. This may include situations where they make decisions that directly affect companies in which they or their family members have investments or financial ties.
Are there lists of individuals or entities prohibited in Panama in order to prevent the financing of terrorism?
Yes, Panama maintains lists of prohibited individuals and entities in order to prevent the financing of terrorism, in compliance with resolutions of the United Nations Security Council.
What is the procedure to obtain a background certificate for special purposes in Chile?
To obtain a background certificate for special purposes in Chile, you must go to the Civil Registry. You must make the request and provide the necessary information, such as your identification card and other personal information. Additionally, you must specify the reason or special purpose for which you need the certificate, such as adoption, immigration procedures, among others. The background certificate for special purposes is issued based on the records of the Civil Registry and cert
How is the participation of civil society promoted in the supervision and control of politically exposed persons in Peru?
The participation of civil society in the supervision and control of politically exposed people in Peru is promoted through the opening of spaces for dialogue, public consultations, working groups and the creation of accountability mechanisms. In addition, collaboration between civil society organizations and the government is encouraged to promote transparency and integrity in political life.
What are the rights of people in a refugee situation in Ecuador?
People in a refugee situation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include the right to request and receive refugee protection, access to basic services, non-refoulement, access to education and health, and the ability to work.
What are the visa options for Dominican anthropology professionals and anthropologists who wish to work on anthropological research projects in the United States?
Dominican anthropology professionals and anthropologists can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by anthropology research institutions in the US.
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