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How is PEP regulation addressed in Bolivia?
In Bolivia, the regulation of PEPs is addressed through specific measures in financial laws and regulations, where stricter requirements are established for due diligence and monitoring of financial transactions related to PEPs.
What is the responsibility of the National Anti-Corruption Secretariat (SENAC) in the fight against regulatory non-compliance in Paraguay?
The National Anti-Corruption Secretariat (SENAC) in Paraguay has the responsibility of fighting corruption and regulatory non-compliance in public and private administration. Develop policies and strategies to prevent, investigate and punish acts of corruption. Collaborate with other government entities and international organizations to strengthen integrity and transparency in public and private management. SENAC plays a key role in promoting ethics and legality in all spheres of Paraguayan society.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to education services for boys and girls in vulnerable situations?
The government of El Salvador has established policies to promote equal opportunities in access to education services for boys and girls in vulnerable situations. Educational inclusion programs are implemented that seek to guarantee the access and permanence of these boys and girls in the educational system. Pedagogical support, resources and curricular adaptations are provided to ensure their full participation in the learning process. In addition, the elimination of social and cultural barriers that limit their access to education is promoted.
What is the situation of the rights of migrants in Guatemala in relation to access to justice and legal protection?
Migrants in Guatemala face challenges in accessing justice and legal protection, due to language barriers, lack of resources and discrimination, although policies are being implemented to strengthen access to legal services, advice and defense of their rights.
How is workplace harassment penalized in Argentina?
Workplace harassment, which involves offensive, humiliating or intimidating behavior in the work environment, is a crime in Argentina. Legal consequences for workplace harassment can include civil and criminal penalties, such as damages and prison sentences in serious cases. A healthy and respectful work environment is promoted through labor protection laws and prevention measures.
What is the legal protection of the rights of people in situations of gender-based violence in the field of protection of human rights defenders in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of protection of human rights defenders is a priority in Mexico. There are laws and policies that seek to guarantee the protection and safety of human rights defenders who suffer gender-based violence, as well as prevent and punish any form of violence or retaliation against them. The reporting and attention mechanisms for victims are strengthened, awareness-raising and training on the gender perspective is promoted for actors involved in the protection of human rights defenders, and specific protection measures are established for rights defenders. humans in situations of gender violence, and the participation and recognition of women and people of diverse genders in the defense of human rights is encouraged.
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