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How is corporate responsibility promoted in the management of PEPs in private companies in Argentina?
Corporate responsibility in PEP management in private companies in Argentina is promoted through the adoption of sound internal policies. Companies implement due diligence procedures to evaluate the suitability and risks associated with the business relationship with PEP. In addition, transparency in business relationships and proactive disclosure of possible connections with PEP are encouraged. Business ethics are highlighted as a core value, and responsible practices are key to maintaining integrity in the private sector.
How are crimes of abuse of power punished in Ecuador?
Crimes of abuse of power, which involve the improper or excessive use of authority or position to harm or affect the rights of other people, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, depending on the severity of the crime. abuse. This regulation seeks to prevent abuse of power and guarantee justice and the protection of fundamental rights.
Can a person with a criminal record in Mexico be fired from their job because of that record?
In Mexico, dismissal of a person with a criminal record depends on several factors, including company policies and the nature of the record. There is no one-size-fits-all rule. Some employers may make employment decisions based on criminal history, especially if they believe that the crimes committed are relevant to the job in question. However, it is important to know and defend your employment rights and, in some cases, seek legal advice if you believe that an unfair dismissal has occurred.
What impact does extradition have on Mexico's foreign policy?
Extradition can have an impact on Mexico's foreign policy by influencing diplomatic relations with other countries, especially those requesting the surrender of individuals accused or convicted of serious crimes.
Is there a reward or recognition system for exposed people in Paraguay that demonstrates a high level of integrity and ethics in the performance of their duties?
Yes, a reward or recognition system is established in Paraguay for exposed people who demonstrate a high level of integrity and ethics, encouraging exemplary practices and promoting a culture of compliance.
What are the specific prevention measures for the real estate and construction sector in Paraguay in relation to money laundering?
In the real estate and construction sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of parties involved in real estate transactions. Industry professionals, such as real estate agents and builders, are subject to suspicious transaction reporting obligations. In addition, controls are established to prevent misuse of the sector in illicit activities. These measures seek to mitigate the risks associated with money laundering in the field of real estate and construction, guaranteeing transparency and integrity in these transactions.
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