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What is the situation of access to justice for people affected by labor exploitation in Honduras?
The situation of access to justice for people affected by labor exploitation in Honduras faces challenges due to the lack of reporting, corruption in the judicial system and the influence of economic interests in the protection of abusive employers. Many workers face barriers to accessing legal remedies and obtaining redress for harms suffered at work.
What is the role of internal audits in compliance control in Chile?
Internal audits play an important role in compliance control in Chile by evaluating and verifying compliance with internal policies and regulations. These audits help identify areas for improvement, potential risks, and ensure that operations are aligned with company standards and applicable laws.
What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?
In Panama, a Politically Exposed Person (PEP) is defined as someone who performs or has performed prominent public functions. They are classified into three categories: national PEPs, foreign PEPs and international PEPs, covering public officials, close family members and PEP associates. The legislation seeks to prevent money laundering and terrorist financing by applying additional due diligence measures on financial transactions related to PEPs.
What rights do women with disabilities have in Panama?
In Panama, women with disabilities have the same rights as any other woman. In addition, inclusion and accessibility is promoted in all areas of society, including education, employment, health services and access to justice. Policies and programs have been implemented to guarantee their full participation and exercise of rights.
Are judicial records in Honduras automatically updated if a sentence is annulled or revoked?
Judicial records in Honduras are not automatically updated if a sentence is annulled or revoked. It is the responsibility of the individual involved in the case to request an update of their judicial record once a change has been made or a new ruling has been issued.
How does the Superintendency of Banks and Insurance (SBS) ensure that financial institutions comply with anti-money laundering regulations in Ecuador?
The SBS plays a key role in the regulation and supervision of financial institutions in Ecuador. Through regular audits, review of internal policies and application of corrective measures, the SBS guarantees that financial institutions comply with the regulations established to prevent money laundering.
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