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How is domestic violence in same-sex couples addressed in Costa Rica according to the legislation?
Legislation in Costa Rica addresses domestic violence in same-sex couples in the same way as in heterosexual couples. Protection measures and sanctions apply interchangeably, and victims have the same rights and legal resources for their protection.
What measures has Mexico taken to promote public health cooperation at the international level?
Mexico has implemented measures to promote public health cooperation at the international level, including participation in disease prevention and control initiatives, technical and scientific cooperation, and humanitarian assistance in health emergency situations. It participates in organizations such as the World Health Organization (WHO) and collaborates with other countries to strengthen health systems and protect global health.
What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?
Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.
What are the legal consequences of the crime of embezzlement of public funds in Ecuador?
The crime of embezzlement of public funds, which involves the misuse or diversion of public economic resources, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to return the embezzled funds. This regulation seeks to prevent and punish corruption in the public sphere, guaranteeing the proper use of public resources.
How do judicial records affect eligibility to participate in electoral processes in Colombia?
In general, judicial records do not automatically prevent participation in electoral processes. However, certain serious crimes may have implications for a person's suitability to hold public office.
What is the role of civil society in preventing corruption related to PEPs in the Dominican Republic?
Civil society plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through citizen mobilization, active surveillance and participation in public policy formulation, civil society can put pressure on authorities and demand transparency and accountability. Civil society organizations can play a counterbalancing role, monitoring the actions of PEPs, denouncing acts of corruption and promoting citizen participation in public affairs. Their work is essential to strengthen democracy and prevent corruption in the political sphere.
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