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What function does the Cyber Crime Unit fulfill in the National Civil Police of El Salvador?
This unit is responsible for investigating crimes committed through electronic and technological means, addressing cases of cybercrime in the country.
What is the situation of the protection of the rights of workers in the civil engineering sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the civil engineering sector, recognizing their importance for the country's infrastructure development and economic growth. Specific labor regulations, construction occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for civil engineering workers. Despite efforts, challenges persist in terms of lack of investment in infrastructure, corruption in public tenders, and precarious working conditions in civil engineering in Argentina.
What is the role of the Ministry of Public Administration in the professionalization of public servants in Mexico?
The Ministry of Public Administration plays a fundamental role in the professionalization of public servants in Mexico. It is responsible for promoting training, the development of skills and knowledge, performance evaluation and certification of public servants, with the aim of improving the quality of services and strengthening public management.
How is transparency promoted in Costa Rica's financial sector to prevent money laundering?
Costa Rica has implemented measures to promote transparency in the financial sector and prevent money laundering. Financial institutions are required to conduct due diligence in identifying their customers, maintain adequate transaction records, and implement know-your-customer policies. In addition, cooperation between financial supervisors is promoted and control mechanisms have been implemented to ensure compliance with anti-money laundering regulations. Transparency and effective information sharing are essential to detect and prevent the entry of illicit funds into the financial system.
What are the obligations of financial entities towards PEPs in Chile?
In Chile, financial entities are obliged to apply enhanced due diligence measures to Politically Exposed Persons. This involves identifying and verifying the identity of PEPs, as well as monitoring and reporting financial transactions that may be related to suspicious activities, such as money laundering or corruption. These obligations seek to prevent misuse of the financial system for illicit purposes.
How are cases of child sexual abuse addressed in the Colombian judicial system?
Cases of child sexual abuse in Colombia are addressed through judicial processes that protect the identity of the minor. The aim is to collect evidence in a sensitive manner, with the intervention of specialized professionals, and criminal sanctions may be imposed on the aggressor.
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