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What is the role of control bodies in supervising the use of public resources by politically exposed persons in Argentina?
Control agencies in Argentina have a fundamental role in supervising the use of public resources by politically exposed persons. They carry out audits, inspections and analysis of the actions and expenses carried out by public officials. They verify the legality, efficiency and transparency in the management of resources, and issue reports and recommendations to improve processes and prevent misuse of public funds.
How can society in El Salvador protect its interests and values when interacting with sanctioned contractors?
By supporting only contractors with ethical practices, society in El Salvador defends its values and promotes a higher standard of corporate responsibility.
Is it possible to obtain a digital copy of my personal identity card in Panama?
Currently, digital copies of the personal identity card are not issued in Panama. However, you can obtain a physical copy at the Civil Registry.
How are Politically Exposed Persons identified in Honduras?
In Honduras, Politically Exposed Persons are identified mainly through the Law Against Money Laundering and Financing of Terrorism, which establishes the criteria to determine who is considered PEP. These criteria include political positions held, duration of office, and family relationship with PEP.
Can I use my expired Ecuadorian passport to travel?
No, you cannot use an expired Ecuadorian passport to travel. It is important to renew your passport before its expiration date or apply for a new passport to ensure it is valid when you travel.
What is the validity of the identity card in Ecuador?
The identity card in Ecuador is valid for 10 years. After this period, it is necessary to renew it to keep it updated.
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