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What is the review and verification process for asset declarations submitted by exposed persons in Paraguay?
The review process involves verifying the accuracy of the information declared by exposed persons in their asset declarations. This is done to ensure the integrity and authenticity of the information provided.
What is the role of the National Institute of Educational Evaluation (INEVAL) in Ecuador?
The National Institute of Educational Evaluation is the entity in charge of evaluating the quality and performance of the educational system in Ecuador. Its main objective is to generate objective and reliable information on educational results and processes, in order to improve the quality of education. INEVAL is responsible for the development and application of evaluation tests, the generation of educational indicators, the evaluation of teachers and students, and research in the educational field.
How is the seller's liability regulated in sales contracts in Paraguay in cases of surreptitious advertising?
The seller's responsibility in cases of surreptitious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.
How is the participation of non-financial professionals, such as lawyers and accountants, in transactions susceptible to money laundering in Paraguay regulated?
The participation of non-financial professionals, such as lawyers and accountants, in transactions susceptible to money laundering in Paraguay is regulated by specific regulations. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions.
How is the independence of the control and audit bodies guaranteed in the supervision of PEP in Argentina?
The independence of the control and audit bodies in the supervision of PEP in Argentina is guaranteed through the application of specific measures. A legal framework is established that protects the autonomy of these bodies and promotes transparency in their decision-making processes. The selection processes of the officials in charge are carried out objectively, considering suitability and independence. In addition, citizen participation is encouraged in the supervision of these bodies, allowing society to have an active role in evaluating their performance. The constant review of policies and practices contributes to maintaining the integrity and independence of the control and audit bodies.
What information does the back of the Colombian citizenship card contain?
The back of the Colombian citizenship card generally contains additional information about the holder, such as blood group and Rh factor. This information is important in medical emergency situations. In addition, data related to the holder's electoral history, such as participation in elections, can be included on the back.
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