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How is the independence and impartiality of control and supervision bodies ensured in relation to PEPs in Chile?
The independence and impartiality of the control and supervision bodies in relation to PEPs in Chile are guaranteed by the appointment of leaders and members with objective criteria, fixed deadlines and the prohibition of political interference in their decisions. This ensures effective accountability.
What is the difference between an autonomous commercial representation contract and an agency contract in Brazil?
In the autonomous commercial representation contract in Brazil, the representative acts independently, while in the agency contract the agent acts in the name and on behalf of the principal.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
How is identity validation carried out in real estate and notarial transactions in Peru?
In real estate and notarial transactions in Peru, identity validation is carried out by presenting identification documents and comparing signatures. Notaries and notary authorities can also verify the authenticity of the parties involved and ensure that transactions are legitimate.
What measures have been taken to reduce corruption in administrative procedures?
ANTAI works to prevent and combat corruption in public administration through Law 6 of 2002.
How does the executive branch in El Salvador ensure that companies carry out due diligence in labor hiring?
It imposes regulations and carries out inspections to guarantee compliance with labor laws, avoiding exploitation and discrimination.
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