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What is the definition of breach of trust in Brazil?
Brazil Abuse of trust in Brazil refers to the violation of trust placed in a person due to their position of responsibility or authority. This may include misusing funds, property or confidential information, or taking actions contrary to the interests of those who trust said person. Brazilian law establishes sanctions for those who commit breach of trust, which can include fines, imprisonment and reparation measures.
What measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala?
Measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala. This includes increasing the presence and training of security forces in these areas, implementing more rigorous controls at points of entry and exit from the country, and cooperating with neighboring countries to exchange information and conduct of joint operations.
What is Bolivia's approach to addressing corruption in sports, considering PEP's possible involvement in illicit sports-related activities?
Bolivia addresses corruption in the sports field considering the possible participation of Politically Exposed Persons (PEP) through the implementation of transparency measures in sports management, specific audits and collaboration with international organizations in the detection and sanction of corrupt practices. Integrity in sport is essential to preserve values and fairness in competition.
What is the Criminal Responsibility System for Adolescents in Colombia?
The Criminal Responsibility System for Adolescents (SRPA) in Colombia is a set of rules and procedures that regulate criminal justice for people under 18 years of age. The SRPA seeks to guarantee respect for the rights of adolescents, their social reintegration and the prevention of juvenile delinquency, through pedagogical, socio-educational measures or sanctions proportional to their age and level of development.
Are judicial records in Colombia shared with other countries?
In general, judicial records are not automatically shared with other countries. However, within the framework of international cooperation agreements and in certain circumstances, such as visa applications or specific requirements from foreign authorities, there may be an exchange of information on judicial records between Colombia and other countries.
How is risk management related to PEP addressed in the educational sector in Colombia, especially in the contracting of services and the financing of academic projects?
The management of risks related to PEP in the educational sector in Colombia is addressed through the implementation of specific measures in the contracting of services and the financing of academic projects. Due diligence criteria are applied when selecting suppliers and contractors, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of academic projects and clear regulations are established to prevent corrupt practices. Integrity in the educational sector not only protects public resources, but also contributes to guaranteeing quality and equity in the provision of educational services in Colombia.
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