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Is there a contractor rating system based on their history of ethical compliance in Peru?
Yes, in Peru there may be a contractor rating system [details on scores, preferential access] based on their history of ethical compliance. This may influence future hiring opportunities.
How do you ensure that PEPs comply with asset declaration and conflict of interest regulations in Chile?
It ensures that PEPs comply with asset declaration and conflict of interest regulations in Chile through audits, periodic reviews and the threat of sanctions in case of non-compliance. In addition, the culture of transparency and ethics in public service is promoted.
Are there mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru?
Yes, there are mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru. This involves periodically reviewing procedures, monitoring results and evaluating the implementation of policies and regulations to identify areas for improvement and strengthen the fight against corruption.
How is the effectiveness of PEP control measures in preventing illicit activities in Chile evaluated?
The effectiveness of PEP control measures in preventing illicit activities in Chile is evaluated through indicators such as the detection of cases of corruption and money laundering, the reduction of irregular practices and the improvement in the transparency of the political system and financial.
What measures are taken to ensure the accuracy and reliability of information in background checks in Paraguay?
To ensure the accuracy and reliability of information in background checks, verification procedures are performed and multiple data sources are consulted, in addition to verifying the authenticity of the information collected.
What is the currency used in Guatemala?
The currency used in Guatemala is the quetzal.
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