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What measures are taken to guarantee impartiality and objectivity in the regulation process of exposed people in Paraguay?
To ensure impartiality and objectivity, transparent processes will be established, accountability will be encouraged and the opportunity to appeal in case of sanctions will be provided. Furthermore, authorities must act in accordance with the law and due process at all stages of regulation.
What is the role of education and training in preventing and combating corruption in Costa Rica?
Education and training play a fundamental role in preventing and combating corruption in Costa Rica. Through education, we seek to instill ethical values and promote a culture of integrity from an early age. Content on ethics, transparency and accountability is included in educational programs, both at school and university levels. In addition, training on anti-corruption issues is promoted for public servants, judges, prosecutors and other relevant actors.
What is the responsibility of the court during the seizure process in Paraguay?
The court plays a crucial role in the seizure process in Paraguay. Their responsibility includes ensuring that the rights of all parties are respected, overseeing compliance with legal procedures, and making impartial decisions based on the law. The court also has the responsibility of handling challenges brought by the debtor and other parties involved. Diligent and fair action by the court is essential to ensure a legal and equitable seizure process in Paraguay.
When should a review and update of due diligence be carried out in Costa Rica?
The review and update of due diligence in Costa Rica must be carried out periodically and when significant changes occur in the relationship with the client. This may include changes to an entity's ownership structure, customer personal information, or the nature of transactions. The frequency of reviews may vary depending on the regulations and risk assessment of each entity. It is essential to keep information up to date to detect any suspicious activity.
What is being done to prevent and address discrimination and gender violence against women with disabilities in Colombia?
In Colombia, measures are implemented to prevent and address discrimination and gender violence against women with disabilities. Inclusion and accessibility are promoted in all areas, training and specific support are provided to women with disabilities, and reporting and protection mechanisms are strengthened. In addition, we work to raise awareness of the rights of women with disabilities and promote their active participation in decision-making that affects them.
What is being done to prevent and address gender violence in the area of family relationships in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in the area of family relationships. Protection and support mechanisms for victims of domestic violence are strengthened, education in gender equality and peaceful conflict resolution in the family environment is promoted, and work is being done to raise awareness in society to prevent gender violence within the family. the homes.
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