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What is the role of civil society in monitoring and monitoring the activities of Politically Exposed Persons in Costa Rica?
Civil society plays a fundamental role in monitoring and monitoring the activities of Politically Exposed Persons in Costa Rica. Civil society organizations, such as NGOs, citizen groups and anti-corruption movements, play a key role in exposing acts of corruption, promoting transparency and accountability, and monitoring public management. Through citizen participation, civil society contributes to the oversight of PEPs, fosters public debate and pressures for institutional reforms that strengthen integrity in the public sector.
How are ethics and integrity promoted in business activities in Chile in the context of AML?
Chile promotes ethics and integrity in commercial activities through awareness campaigns, codes of business conduct, and the sanction of dishonest practices that may facilitate money laundering.
What is the legislation regarding the crime of grooming in Ecuador?
Grooming, which involves the manipulation of minors online for sexual purposes, is criminalized in Ecuador, with measures to protect children and adolescents from possible abuse.
What is the responsibility of educational institutions in Bolivia in managing the disciplinary records of their students?
Educational institutions in Bolivia have the responsibility to properly manage the disciplinary records of their students to ensure a safe educational environment conducive to learning. This may include implementing clear policies and procedures to address inappropriate behavior or violations of the student code of conduct, as well as documenting and tracking disciplinary incidents according to established educational regulations. Additionally, educational institutions may offer guidance, counseling, or early intervention programs to support students facing academic or behavioral difficulties and help them overcome obstacles and reach their full potential. It is essential that educational institutions work collaboratively with students, parents and guardians, and other stakeholders to promote a safe, inclusive and respectful school environment in Bolivia.
Is it possible to obtain a copy of my passport in Panama if I need it as an additional backup?
Copies of passports are not issued in Panama. However, you can carry a photocopy of your passport as an additional backup, but remember that the photocopy has no official validity.
What is the employment contract in the augmented reality sector in Mexican commercial law
The employment contract in the augmented reality sector in Mexican commercial law is one in which a person provides services in activities related to the design, development, implementation, testing and marketing of augmented reality applications and experiences, with the objective of overlaying digital content over the real world, under the direction of an employer, in exchange for remuneration.
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