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How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a beneficiary of a catastrophic illness in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a beneficiary of catastrophic illness in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a beneficiary of a catastrophic illness and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a beneficiary of a catastrophic illness.
What additional measures are taken into account when dealing with foreign Politically Exposed Persons in Mexico?
Mexico When dealing with foreign Politically Exposed Persons in Mexico, additional measures are taken into account due to potential risks associated with foreign jurisdiction. This involves increased diligence in background checks, review of home country financial regulations, and cooperation with international authorities to obtain relevant information and mitigate associated risks.
How is criminal mediation carried out and in what cases is it used in Paraguay?
Criminal mediation in Paraguay is a dispute resolution process that involves a neutral mediator who facilitates communication between the victim and the offender with the goal of reaching an agreement. It is used in less serious criminal cases, where the parties are willing to voluntarily participate in the mediation process. The mediator helps the parties understand each other's needs and concerns, seeking a mutually acceptable agreement. Criminal mediation can lead to agreements that include reparations to the victim, apologies, or community service, thus preventing trial and promoting accountability for the offender.
What is the relevance of background checks in the field of telecommunications companies in Guatemala?
In telecommunications companies in Guatemala, background verification is relevant to ensure the reliability and competence of professionals who work in the management and maintenance of communication networks. This may include reviewing telecommunications experience, relevant certifications, and communications systems security background.
How is the risk of corruption in the Colombian financial sector assessed and managed within the AML framework?
The assessment and management of corruption risk in the Colombian financial sector within the AML framework involves the implementation of solid internal controls, the promotion of a culture of integrity and collaboration with regulatory entities to prevent the infiltration of corrupt practices that could facilitate the money laundering.
What measures are being taken in Chile to promote transparency and accountability of PEPs?
In Chile, measures are being taken to promote transparency and accountability for Politically Exposed Persons (PEP). The aim is to ensure that the PEPs are held accountable for their actions and foster citizen confidence in the exercise of public office.
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