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Are specific risk assessments carried out to determine the potential exposure of exposed persons in Paraguay?
Yes, specific risk assessments are carried out in Paraguay to determine the potential exposure of exposed persons, allowing for a better understanding of the possible risks associated with their activities.
What programs exist to promote rural development in El Salvador?
The government of El Salvador has implemented programs such as the Rural Development Program to promote sustainable agriculture and improve living conditions in rural areas.
How is PEP-related risk management addressed in the tourism sector in Colombia, especially in terms of contracts with suppliers and destination promotion?
In the tourism sector in Colombia, PEP-related risk management is addressed by applying due diligence measures in contracts with suppliers and destination promotion. Tourism companies carefully evaluate their business partners and suppliers to identify possible links with PEP that may affect the integrity of tourism services. In addition, transparency in operations and collaboration with government entities is promoted to guarantee the ethical promotion of destinations. Effective management of these risks is essential to maintain the reputation of Colombian tourism and attract visitors in a sustainable manner.
How are cases of sexual harassment handled in the workplace in Paraguay?
Cases of sexual harassment in the workplace in Paraguay must be treated seriously and complaints can be filed with labor authorities and the justice system. There are laws that prohibit sexual harassment and establish procedures for its reporting and resolution.
What is the role of auditors in the detection and prevention of money laundering in Peru?
Auditors play an important role in detecting and preventing money laundering in Peru. They are responsible for conducting internal and external audits of financial entities and other institutions to evaluate compliance with anti-money laundering regulations, identify weaknesses in control systems, and present recommendations to strengthen crime prevention and detection mechanisms.
What is the role of control and oversight mechanisms in the prevention and detection of acts of corruption of politically exposed people in Ecuador?
Control and oversight mechanisms play a crucial role in the prevention and detection of acts of corruption by politically exposed persons in Ecuador. These mechanisms, such as the State Comptroller General and the State Auditor General, have the responsibility of verifying the appropriate and transparent use of public resources. They carry out audits, investigations and reviews of the financial management of public entities, identifying possible irregularities and acts of corruption. Its work contributes to strengthening transparency, accountability and the fight against corruption.
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