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How is information about PEP managed in an ethical and responsible manner, avoiding its misuse in Ecuador?
The ethical and responsible management of PEP information in Ecuador is ensured through adherence to ethical principles and privacy regulations. Clear protocols are established for the handling and protection of sensitive information, and misuse of data is prohibited. In addition, regular training is carried out for staff involved in the management of PEP information, highlighting the importance of ethics and confidentiality at all times.
How are government policies in Costa Rica articulated to promote due diligence, and what measures have been implemented to encourage the adoption of ethical practices in the business environment?
Government policies in Costa Rica to promote due diligence are articulated through Law 8204 and other related regulations. Measures have been implemented to encourage the adoption of ethical practices in the business environment, such as awareness campaigns, tax benefits for companies that comply with ethical standards, and the promotion of due diligence training programs.
What is the role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay?
The role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay is fundamental. The entity establishes specific regulations and control measures for sectors such as real estate, casinos, gambling, among others. Active supervision of these institutions, conducting audits and imposing sanctions for non-compliance ensure compliance with regulations. Collaboration with sectoral regulatory entities and constant adaptation to the dynamics of each industry are essential to maintain the effectiveness of the supervision and regulation of non-financial institutions in the prevention of money laundering. Participation in international networks strengthens the exchange of good practices and experiences in this area.
What is the system for protecting the rights of people in migration situations in Mexico?
Mexico has a system to protect the rights of people in migration situations that seeks to guarantee their safety, well-being and respect for their human rights. Access to justice, protection against discrimination and violence, respect for the family unit, and care and support programs for migrants are implemented.
What measures have been implemented in the Dominican Republic to strengthen the recovery and confiscation of assets from money laundering?
In the Dominican Republic, measures have been implemented to strengthen the recovery and confiscation of assets from money laundering. Legal and administrative procedures have been established for the identification, location and confiscation of illicit assets. In addition, international cooperation is promoted in asset recovery and participation in international agreements and conventions related to the confiscation of assets resulting from money laundering.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in family planning programs?
The adoption of minors in Guatemala by couples who have participated in family planning programs is legally regulated. The effectiveness of family planning in strengthening the unity of the couple is evaluated, guaranteeing emotional and affective stability in the new family environment.
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