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What are the ethical implications of the conduct of politically exposed people in El Salvador?
The conduct of politically exposed persons in El Salvador has significant ethical implications. These people hold positions of power and responsibility, and are expected to act ethically, with integrity, and for the benefit of society. Corruption, abuse of power and illicit enrichment are serious violations of ethical principles and erode citizen confidence in the political system and institutions. It is essential to promote a culture of integrity and ethical values in the political sphere to ensure ethical and responsible governance.
What is the role of Congress in supervising PEPs in Peru?
The Congress of Peru has an important role in the supervision of PEPs by exercising the function of political control and legislative measures to strengthen transparency and accountability in the government.
What is the procedure to obtain a certificate of not having been sanctioned for customs violations in Peru?
The process to obtain a certificate of not having been sanctioned for customs violations in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
How are laws approved in Brazil?
For a law to be approved in Brazil, it must pass through the National Congress. The bill must be approved in both chambers, the Senate and the Chamber of Deputies, and then be sanctioned by the president. In some cases, the president can veto all or part of a bill, but the veto can be overridden if Congress so decides.
How is the risk assessment carried out for politically exposed people in Guatemala?
Risk assessment for politically exposed persons in Guatemala involves analyzing factors such as length of time in office, level of influence, and nature of functions performed. This assessment helps determine the degree of risk of corruption or illicit financial activities associated with these individuals.
What is the legal protection for the rights of people in prison in the Dominican Republic?
People in prison in the Dominican Republic also have rights protected by law. The Constitution and other regulations establish that prisoners have the right to dignity, personal integrity, health, adequate food, access to education and social reintegration, among others.
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