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What is the responsibility of companies in protecting data related to disciplinary records in Argentina?
Companies in Argentina have the responsibility to protect data related to the disciplinary records of their employees. They must implement security measures and comply with data protection regulations to guarantee the confidentiality and integrity of this information.
What is the role of non-governmental organizations and civil society in the KYC process in the Dominican Republic?
Non-governmental organizations (NGOs) and civil society play an important role in the KYC process in the Dominican Republic by contributing to awareness and education about the importance of KYC in preventing money laundering and terrorist financing. They can also collaborate with authorities and financial institutions in identifying suspicious cases and promoting good practices in the fight against money laundering. Collaboration between the private sector, government and NGOs is essential to effectively address KYC-related challenges.
How is responsibility and accountability promoted for Politically Exposed Persons in Honduras?
In Honduras, responsibility and accountability for Politically Exposed Persons is promoted through various actions. This includes the promotion of laws and regulations that establish sanctions for acts of corruption, the creation of control and supervision mechanisms, such as audits and ethics commissions, and the promotion of a culture of transparency and accountability in public management. In addition, it seeks to strengthen the judicial and criminal justice systems to ensure that acts of corruption are investigated and punished effectively, thus guaranteeing the responsibility of PEPs.
What law regulates procedural deadlines in El Salvador?
The procedural deadlines are regulated by the Civil and Commercial Procedure Code of El Salvador, establishing specific times to carry out certain actions within a judicial process.
What measures are taken to strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador?
To strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador, institutional guarantees and safeguards are established. These include the transparent and merit-based selection of the officials in charge of these bodies, financial and administrative autonomy, and political non-interference in their decisions and actions. In addition, cooperation and the exchange of information between organizations is promoted to strengthen their work.
What are the regulations on domestic violence crimes in El Salvador?
The Special Comprehensive Law for a Life Free of Violence for Women and the Penal Code contemplate measures and sanctions for crimes of domestic violence.
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