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How does the National Authority for Transparency and Access to Information contribute to the supervision and promotion of transparency in government and private entities to prevent financing of terrorism?
The National Authority for Transparency and Access to Information contributes to the supervision and promotion of transparency in government and private entities to prevent financing of terrorism. Works on the implementation of policies and actions that strengthen transparency in various entities, guaranteeing access to relevant information and promoting a culture of transparency. Collaborates with other authorities and organizations to ensure adequate supervision and promotion of transparency, thus contributing to preventing and detecting possible cases of terrorist financing. Their work is essential to strengthen safeguards against the financing of terrorist activities in the country.
What is the role of the National Public Procurement Service in Ecuador?
The National Public Procurement Service is the entity in charge of regulating and supervising public procurement processes in Ecuador. Its main objective is to promote transparency, efficiency and quality in public sector contracting. The service is responsible for establishing standards and procedures for public procurement, providing technical assistance to contracting entities, conducting audits and monitoring compliance with procurement regulations.
What regulations exist in Guatemala regarding the disclosure of judicial records in labor contracting processes?
In Guatemala, there are regulations on the disclosure of judicial records in labor contracting processes. Companies must follow labor and privacy laws when requesting and evaluating candidates' judicial records. Understanding these regulations is essential for both employers and job seekers.
What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?
These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.
What is the process to request the declaration of non-existence of a marriage due to bigamy in Ecuador?
The process to request the declaration of non-existence of a marriage due to bigamy in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that one of the parties was already married at the time of remarriage.
What is the process to obtain a RUT for a tourism entity in Chile?
The process of obtaining a RUT for a tourism entity in Chile involves the presentation of the legal documentation of the tourism entity and the application to the Internal Revenue Service.
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