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How are risks related to PEP addressed in the field of international cooperation, particularly in development projects financed by international organizations in Colombia?
In the field of international cooperation, especially in development projects financed by international organizations in Colombia, risks related to PEP are addressed through the application of protocols and due diligence measures. Clear agreements and regulations are established to ensure that funds allocated to development projects are used in a transparent and ethical manner. In addition, active collaboration between government entities and international organizations is promoted to share information and evaluate possible risks. The efficient management of these risks not only complies with international standards, but also strengthens Colombia's relations with the international community and facilitates the obtaining of resources for sustainable development projects.
What is the legislation that regulates the crime of forced disappearance in Guatemala?
In Guatemala, the crime of forced disappearance is classified in the Law against the Forced Disappearance of Persons. This law establishes the sanctions for those who commit this crime, which involves the illegal deprivation of a person's freedom and its subsequent concealment. The legislation seeks to prevent and punish this serious crime and guarantee the right to truth and justice for the victims and their families.
What is the contribution of the Supreme Court of Justice in the regulation of the management of judicial records in El Salvador?
The Supreme Court of Justice can issue jurisprudence and legal decisions that impact the management, protection and use of judicial records within the Salvadoran judicial system.
What are the laws that address human trafficking in Guatemala?
In Guatemala, the Law against Human Trafficking establishes measures for the prevention, prosecution and protection of victims of human trafficking. This law criminalizes the crime of trafficking and establishes sanctions for those responsible. In addition, it promotes international cooperation to combat this serious problem and guarantees the assistance and rehabilitation of victims.
What are the laws that regulate cases of trafficking of minors in Honduras?
The trafficking of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who participate in the trafficking of minors, protecting the rights of children and guaranteeing their safety and well-being.
What is the social and economic impact of disciplinary records in cases of child labor exploitation in Costa Rica, and what are the measures adopted to eradicate this practice and protect the rights of children?
The disciplinary records in cases of child labor exploitation in Costa Rica have a significant social and economic impact. They affect the lives of children, generate negative economic consequences and highlight the need to strengthen disciplinary measures to eradicate this practice. These cases highlight the importance of protecting children's rights, ensuring an environment where they can develop safely and healthily.
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