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How is the participation of politically exposed people encouraged in accountability processes and evaluation of the results of their management?
The participation of politically exposed people in accountability processes and evaluation of the results of their management is encouraged through mechanisms such as public hearings, citizen participation forums and popular consultations. These spaces allow PEPs to present management reports, answer questions from citizens and receive feedback on their performance. The participation of citizens in these processes promotes transparency, responsibility and the strengthening of the bond between political representatives and the citizens who elected them.
What is a declaration of assets and interests in Ecuador?
A declaration of assets and interests in Ecuador is a document in which politically exposed persons must disclose detailed information about their assets, income, liabilities and possible conflicts of interest. This declaration is a tool to prevent and detect illicit activities, such as illicit enrichment and corruption.
Can I apply for a personal identity card in Panama if I am a foreigner and have temporary residence?
Foreigners with temporary residence in Panama are not eligible to apply for a personal identity card. They must use their identification document issued by their country of origin or their immigration card.
What is the property regime of a conjugal partnership in Colombia?
In Colombia, if the spouses have not established a prenuptial agreement, they are considered to be under the marital partnership regime. This implies that assets acquired during the marriage are the common property of both spouses, unless proven otherwise.
How is corruption prevented and combated in regulatory compliance in Peru?
The prevention and fight against corruption in Peru is based on anti-corruption regulations, codes of ethics, internal audits and reporting of irregularities. Companies and organizations must promote a culture of integrity and transparency.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to child care?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to child care, you can request a copy of their judicial record. This is especially relevant for roles that involve the responsibility of caring for and protecting children and adolescents. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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