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What is the National Fiscal Control System in Colombia?
The National Fiscal Control System is an organized structure that aims to supervise and control the fiscal management of public entities in Colombia. Its main function is to prevent and detect irregularities, verify the appropriate use of public resources, promote transparency and accountability, and contribute to strengthening public management in the country.
What is the Payment Complement in Mexico and its relationship with billing?
The Payment Complement in Mexico is a required element in electronic invoicing to document the payment of commercial transactions. Complying with the correct issuance and receipt of Payment Complements is essential to maintain good tax records, since the SAT verifies their proper use.
How is leadership capacity evaluated in the implementation of sustainability strategies in the selection process in Peru?
Leadership ability in implementing sustainability strategies is assessed through questions about how the candidate has led initiatives that promote sustainability and environmental responsibility in the organization.
What are the recommended practices for ethical risk management in construction projects in Ecuador?
On construction projects in Ecuador, best practices for ethical risk management include implementing integrity policies, training staff in ethics and regulations, conducting regular audits, and collaborating with stakeholders to address potential ethical risks. This helps prevent sanctions and ensure integrity in the construction industry.
What is a suspicious activity report (SAR) in the context of AML in El Salvador?
It is a report that financial institutions must submit to the UAF when they detect suspicious money laundering or terrorist financing activities.
What is the situation of inclusive education in El Salvador for people with special educational needs?
Inclusive education in El Salvador for people with special educational needs faces challenges in terms of access to support services, teacher training and adaptation of curricula, with programs to promote equal opportunities and the right to a
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