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Are there specific sanctions in Paraguay for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts?
Yes, Paraguay establishes specific sanctions for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts, guaranteeing the responsibility of those who indirectly support illicit activities.
What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for work reasons in Colombia?
People in a situation of unequal access to education for people in a situation of migration for work reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. work reasons.
How is citizen participation promoted in monitoring and reporting possible acts of corruption by Politically Exposed Persons in Mexico?
Mexico Citizen participation is promoted in the monitoring and reporting of possible acts of corruption by Politically Exposed Persons in Mexico through the creation of reporting channels, the protection of whistleblowers and the dissemination of information on the available mechanisms. In addition, the active participation of civil society and collaboration with civil society organizations in the fight against corruption and the promotion of transparency is encouraged.
What are the laws that govern the liability of the directors of a company in Panama?
The liability of directors is governed by company laws, which establish fiduciary duties, responsibilities and standards of conduct to ensure adequate corporate governance.
How is the protection of individual rights addressed when applying PEP regulations in financial institutions in Ecuador?
The protection of individual rights when applying PEP regulations in financial institutions in Ecuador is addressed by balancing due diligence and respect for privacy. Clear protocols are established that allow the identification of PEP without compromising confidential information. Additionally, customers are provided with information about the purpose of identification and security measures are implemented to ensure that sensitive information is handled ethically and in accordance with the law.
What are the rights of women in Brazil in relation to gender equality?
Brazil In Brazil, women have rights guaranteed by the Federal Constitution and by various specific laws. The fundamental principle is gender equality, which covers aspects such as equal pay, non-discrimination in the workplace and protection against gender violence.
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