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What is Bolivia's policy regarding the prevention of money laundering in the area of donations and financing of non-profit organizations, and how is transparency guaranteed in these philanthropic transactions?
Bolivia has a clear policy to prevent money laundering in the area of donations and financing of non-profit organizations. Rigorous controls are established in these transactions, verifying the legality of the operations and the transparency in the use of funds. Collaboration with non-governmental organizations and the application of transparency standards contribute to preventing money laundering in the philanthropic sector.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an affiliated worker in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as an affiliated worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as an affiliated worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being a debtor of social security labor obligations
What is being done to prevent and punish human trafficking for sexual exploitation in Mexico?
In Mexico, actions are being implemented to prevent and punish human trafficking for sexual exploitation. This includes the promotion of awareness and education campaigns, the training of security forces and judicial personnel in the identification and care of victims, the creation of safe and confidential reporting mechanisms, and the promotion of policies and laws that protect the rights of victims and punish those responsible.
How would an embargo affect the import of goods and services in the Dominican Republic?
A significant embargo would make it difficult to import goods and services into the Dominican Republic. There could be a shortage of products, increased prices, restrictions on the availability of certain products and a decrease in the variety of options for consumers. This would have an impact on people's daily lives and on sectors that depend on imported inputs.
What is the importance of transparency in PEP's financial activities to strengthen trust in the political system in Bolivia?
Transparency in the financial activities of Politically Exposed Persons (PEP) is crucial to strengthening trust in the political system in Bolivia. It provides citizens with the assurance that positions of power are not being used for personal gain, thus promoting integrity and trust in institutions.
What measures are taken to avoid possible conflicts of interest for politically exposed people in Peru?
Measures are implemented to avoid possible conflicts of interest of politically exposed people in Peru. These measures may include the declaration and disclosure of the financial interests and business activities of politically exposed persons, as well as the prohibition of participation in decisions or contracts that may conflict with their personal interests.
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