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What is the role of internal control systems in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras?
Internal control systems play a fundamental role in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras. These systems establish policies, procedures and oversight mechanisms that help ensure transparency and integrity in public management. Through robust internal controls, such as internal audits, segregation of duties and periodic reviews, corruption risks can be identified and mitigated. In addition, internal control systems promote an organizational culture oriented toward ethics and accountability, thus promoting the prevention of acts of corruption and guaranteeing the efficient use of public resources.
What happens if a Guatemalan citizen changes their place of residence and needs to update their identification information?
If a Guatemalan citizen changes their place of residence and needs to update their identification information, they generally must make a change of address with the National Registry of Persons (RENAP). This process involves submitting the required documents that support the change of residence and updating the corresponding information in the civil registry.
What requirements are needed to obtain the Identity Card in Honduras?
The requirements to obtain the Identity Card in Honduras include presenting the original birth certificate, identity card of the parents or guardians, among other documents.
What is the right to participation of older people in Argentina?
The right to participation of older people in Argentina implies guaranteeing that older people have the opportunity to actively participate in the social, political and cultural life of the country. This includes access to spaces for participation, respect for autonomy and decision-making capacity, and the promotion of inclusion and respect for the rights of older people.
What are the legal measures against the crime of harassment in Costa Rica?
Harassment, also known as harassment or stalking, is punishable by law in Costa Rica. Those who persistently pursue, stalk, or harass a person, invading their privacy and placing the victim in reasonable fear, may face legal action and sanctions, including fines, prison sentences, and restraining orders.
What is the consequence for presenting false documentation when requesting a new identification document in El Salvador?
In El Salvador, presenting false documentation when applying for a new identification document can result in legal sanctions, including fines or legal action against the person responsible.
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