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How is the supervision of PEP addressed in the field of justice and the judicial system in Argentina?
The supervision of PEP in the field of justice and the judicial system in Argentina is addressed through the implementation of measures that guarantee independence and transparency. Judge selection processes based on merit and impartiality are established. Proactive disclosure of potential PEP relationships by members of the judicial system is essential to maintaining integrity. In addition, the participation of civil society in the supervision of the administration of justice is promoted and sanctions are established if undue influence is detected. The constant review of procedures and the rigorous application of ethical measures contribute to guaranteeing integrity in the judicial system.
What happens if the debtor is abroad during a seizure process in Chile?
If the debtor is abroad during a seizure process in Chile, the notification procedures established by law must be followed. The notification can be made through electronic means, publications in the official gazette or other permitted means to ensure that the debtor is aware of the embargo.
What measures are taken in Mexico to prevent corruption and reduce the need to sanction contractors?
In Mexico, measures such as the creation of corruption reporting systems, the promotion of ethical practices in business, and stricter supervision of government operations have been implemented to prevent corruption and, consequently, the sanction of contractors.
How can I apply for an operating license for an air transportation services business in El Salvador?
To request an operating license for an air transportation services business in El Salvador, you must submit an application to the Civil Aviation Authority (AAC). You must provide the required documentation, such as the operating certificate, the civil liability insurance policy, and comply with the requirements and regulations established by the AAC.
What is the role of society in general in preventing money laundering in Brazil?
Brazil Society in general has a fundamental role in preventing money laundering in Brazil. By being alert and reporting any suspicious activity, citizens can contribute to the early detection of possible cases of money laundering. Furthermore, by demanding transparency in financial transactions and supporting anti-money laundering measures, society can help promote a more honest and responsible environment.
What regulations exist in Paraguay for the protection of personal data in the context of verifying a person's information?
In Paraguay, Law 1682/01 on Personal Data Protection establishes regulations to guarantee the privacy and security of personal information during verification processes.
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