Recommended articles
What is the citizenship card in Ecuador?
The citizenship card is an identification document used by Ecuadorian citizens. It contains personal information, such as full name, date of birth, photograph and ID number.
What is the impact of sanctions on contractors in Bolivia on the perception of the effectiveness of the private sector's anti-corruption and regulatory compliance policies?
The impact of contractor sanctions in Bolivia on the perceived effectiveness of private sector anti-corruption and compliance policies may include [describe impact, for example: undermining confidence in the private sector's commitment to business integrity , generate perceptions of insufficiency in internal policies and controls to prevent corrupt practices, influence the perception of the need for reforms and improvements in the mechanisms for preventing and punishing corruption, etc.].
What measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons. This includes the implementation of competitive and open bidding processes, the dissemination of information about public works projects, and the promotion of citizen participation in the oversight of contracting processes. Likewise, control and supervision mechanisms are strengthened, clear rules are established to prevent conflicts of interest and sanctions are applied in case of irregularities or acts of corruption in the contracting of public works.
What is the role of self-regulatory entities in preventing money laundering in Colombia?
Self-regulatory entities in Colombia play an important role in preventing money laundering. These entities, such as business unions and associations, establish standards and codes of conduct for their members, promoting ethical business practices and the adoption of money laundering prevention measures. Additionally, they provide training and guidance to their members to ensure compliance with current regulations.
What is the impact of due diligence on preventing corruption in the public sector in Costa Rica, and how is transparency in government transactions promoted?
Due diligence has a significant impact on preventing corruption in the public sector in Costa Rica. It promotes transparency in government transactions by ensuring that public resources are used legitimately, thereby contributing to the integrity and effectiveness of public administration.
What is the employment contract in the digital economy sector in Mexican commercial law
The employment contract in the digital economy sector in Mexican commercial law is one in which a person provides services in activities related to the digital transformation of companies and organizations, including the development of digital platforms, electronic commerce, digital marketing, data analysis, social media management, cybersecurity, among others, under the direction of an employer, in exchange for remuneration.
Other profiles similar to Ingrid Simonet Cordero Valera