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What measures are being taken in Guatemala to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons. This involves the creation of protection mechanisms, such as the confidentiality of identity, the guarantee of non-retaliation and the provision of legal and psychological support. Likewise, collaboration with civil society organizations and international agencies is encouraged to provide protection and guarantee the safety of those who are willing to report corruption and cooperate in investigations.
What are the international relationships and agreements that Costa Rica has established to address issues related to family law, such as the protection of minors and the fight against gender violence?
Until January 2022, Costa Rica has actively participated in various international relationships and agreements to address issues related to family law, the protection of minors, and the fight against gender violence. Some of the relevant agreements and treaties include: Convention on the Rights of the Child (CRC), Inter-American Convention to Prevent, Punish and Eradicate Violence against Women (Convention of Belem do Pará), CRC Optional Protocol on the sale of children , child prostitution and child pornography, Convention on the Elimination of All Forms of Discrimination against Women (CEDAW), Convention on the Civil Aspects of International Child Abduction (1980 Hague Convention).
How does participation in scientific research programs in Colombia affect visa opportunities to work in the United States?
Participation in scientific research programs in Colombia can improve your chances of obtaining a visa to work in the United States. Colombians who have participated in research programs and made significant progress may be eligible for visas such as the H-1B for highly qualified professionals. It is vital to properly document achievements and follow proper procedures when applying for work visas based on scientific research.
How is identity verified in the process of hiring private security services in the Dominican Republic?
In the process of hiring private security services in the Dominican Republic, security companies generally require the presentation of valid identification documents by potential employees and security officers. Additionally, they may conduct background and reference checks to confirm the identity and suitability of candidates. Accurate identification is essential for the security and reliability of private security services
How is identity verified when accessing prepaid mobile telecommunications services in Chile?
To access prepaid mobile telecommunications services in Chile, users must validate their identity by presenting their identity card or passport when purchasing a SIM card. This is essential to ensure that mobile phone services are used legitimately and comply with user identification regulations.
What is Peru's approach towards the confiscation of assets linked to money laundering?
Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.
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