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What is the role of Politically Exposed Persons in promoting equal opportunities in access to housing in Brazil?
Politically Exposed Persons play an important role in promoting equal opportunities in access to housing in Brazil. This involves the adoption of policies and programs that promote access to decent housing for all citizens, the fight against discrimination in access to housing, the implementation of social housing programs and the promotion of the regularization of informal settlements. The aim is to guarantee that all people have equal opportunities to access adequate and safe housing.
What safety and protection measures are implemented for PEPs in Chile?
PEPs in Chile may be at risk due to their public exposure. Therefore, security measures are implemented that include the protection of your identity, personal security and information security to protect your integrity and that of your families.
What is the seizure process in cases of debts related to telephone services in Mexico?
The seizure process in cases of debts related to telephone services in Mexico involves notification of the debt, the request for seizure by the telephone company or the corresponding authority, the retention of accounts or assets, and the auction of assets if necessary to cover the debt. Specific procedures may vary depending on the jurisdiction and the nature of the debt.
How are the activities of construction companies supervised in relation to money laundering in the Dominican Republic?
Construction companies are subject to regulations and supervision to prevent the use of construction projects in money laundering activities.
What legislation exists to address breach of contract in Guatemala?
In Guatemala, breach of contract is regulated in the Civil Code. This legislation sets out the rights and obligations of parties entering into a contract and the legal consequences in the event of non-compliance. The legislation seeks to ensure the protection of contractual rights and promote fair and equitable business relationships.
What measures are being implemented in Honduras to foster a culture of integrity and ethics among Politically Exposed Persons?
In Honduras, various measures are being implemented to foster a culture of integrity and ethics among Politically Exposed Persons. This includes the promotion of training programs in ethics and transparency, the implementation of codes of conduct and ethical standards for public officials, the creation of ethics committees and the adoption of measures to strengthen responsibility and sanction for acts of corruption. Likewise, it seeks to encourage greater citizen participation and raise awareness about the importance of integrity in public management.
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