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How is the risk of a particular PEP determined in the context of financial regulations?
Risk is determined by evaluating factors such as political position, history of corruption, relationship with other PEPs, and the nature of financial transactions.
How does the Ministry of Labor and Social Security participate in labor due diligence in Guatemala?
The Ministry of Labor and Social Security participates in labor due diligence by establishing regulations, inspecting working conditions and ensuring compliance with labor rights in Guatemalan companies.
How is the protection of indigenous rights ensured in development projects led by contractors in areas with indigenous populations in Ecuador?
The protection of indigenous rights in development projects led by contractors in areas with indigenous populations in Ecuador is ensured through the consultation and active participation of indigenous communities, respect for culture and territorial rights, and the inclusion of specific clauses in contracts. that protect the rights of these communities.
What is the role of private companies in complying with their tax obligations in El Salvador?
Private companies have the responsibility to comply with their tax obligations, which include the correct and timely payment of taxes, filing accurate returns, and collaborating with tax authorities on audits or information requests.
How is the responsibility and accountability of Politically Exposed Persons promoted in Costa Rica?
Responsibility and accountability of Politically Exposed Persons in Costa Rica are promoted through different mechanisms. This includes the obligation to present declarations of assets and assets, the disclosure of financial reports and campaign expenses, the supervision and audit of public resources used, and the implementation of control and supervision processes by independent institutions. Likewise, citizen and civil society participation is encouraged in monitoring and demanding accountability from the PEPs.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an old-age retirement beneficiary in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations in the Ecuadorian Institute of Social Security (IESS) as a beneficiary of old-age retirement in Ecuador, you must go to a
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