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What measures are being taken in Guatemala to strengthen integrity and transparency in public procurement of Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen integrity and transparency in public procurement of Politically Exposed Persons. This includes the implementation of electronic contracting systems that promote transparency and competition, the publication of information on contracting processes, citizen participation in the supervision and control of said processes, and the strengthening of accountability mechanisms and sanctions for non-compliance with the rules.
What is the impact of new technological regulations on the prevention of money laundering in Colombia?
The new technological regulations impact the prevention of money laundering in Colombia by addressing specific challenges associated with the evolution of financial technologies. Regulations are established for due diligence in digital transactions and the implementation of advanced technological measures is promoted to detect and prevent illicit activities.
What is the employment contract in the energy and natural resources sector in Mexican commercial law?
The employment contract in the energy and natural resources sector in Mexican commercial law is one in which a person provides services in activities related to the exploration, extraction, production, transformation, distribution and marketing of energy resources such as oil, gas. natural, electrical energy, as well as minerals and other natural resources, under the direction of an employer, in exchange for remuneration.
What measures have been taken to prevent corruption through due diligence in Panama?
Due diligence is applied in sectors vulnerable to corruption, such as public procurement, to prevent the use of public funds for corrupt purposes. In addition, transparency and audit measures have been implemented to prevent corruption.
What is the legislation in Paraguay regarding the protection of human rights in the criminal system?
Legislation in Paraguay includes specific provisions for the protection of human rights in the criminal system. These provisions are aligned with international treaties and the national Constitution to guarantee respect and protection of the fundamental rights of all people involved in criminal proceedings. The defense of human rights is an essential principle in the Paraguayan criminal system, and it seeks to prevent any form of violation or abuse during the investigation, trial and execution of sentences.
What is being done to promote citizen security and crime prevention in Honduras?
The Honduran government has implemented policies and programs to promote citizen security and crime prevention. Security institutions have been strengthened, police presence has increased in higher risk areas, crime prevention programs have been promoted and the active participation of the community in security and prevention has been sought.
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