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What measures are being taken to strengthen the regulation and supervision of non-bank financial services in Honduras in relation to money laundering?
To strengthen the regulation and supervision of non-banking financial services in Honduras in relation to money laundering, measures are being implemented such as expanding the scope of existing legislation to include these actors, promoting due diligence and reporting standards. of suspicious transactions, and the improvement of supervision and control mechanisms by the competent authorities.
What is the procedure for recusal of a judge in a judicial file in Bolivia?
The recusal of a judge in a judicial file in Bolivia follows a specific procedure. A party may file a challenge based on valid legal grounds, such as a conflict of interest or a perceived lack of impartiality. The court will evaluate the challenge and make a decision on its admissibility. If accepted, another judge may be assigned to the case. Recusal is a mechanism designed to preserve the impartiality of the judicial process and ensure that the parties have confidence in the integrity of the court conducting the case.
What is the scope of freedom of association in Chile?
In Chile, freedom of association guarantees the right of individuals to form part of organizations, groups and associations, both in the public and private spheres. This right also includes the possibility of creating unions and participating in political, cultural and social activities without discrimination or undue interference by the State.
How is integrity ensured in the allocation of scholarships and funds for scientific research when PEPs are involved in the process in Argentina?
Integrity in the allocation of scholarships and funds for scientific research when PEPs are involved in the process in Argentina is guaranteed through the implementation of specific measures. Transparent and merit-based evaluation processes are established, avoiding undue favoritism. Proactive disclosure of potential PEP connections in research projects is essential to maintaining transparency. In addition, the participation of ethics committees in decision-making is promoted and sanctions are established if improper practices are detected. Constant review of processes and rigorous application of ethical measures help ensure integrity in the allocation of grants and funds for scientific research.
What are the challenges of financial inclusion for people with disabilities in Guatemala?
The financial inclusion of people with disabilities in Guatemala faces various challenges. These may include physical and technological barriers that make it difficult to access financial services, lack of training and awareness by financial institutions, and discrimination or stigmatization. To achieve effective financial inclusion, it is necessary to guarantee the accessibility of financial services, promote the adaptation of technologies for people with disabilities, provide training and awareness to financial personnel and promote equal opportunities for all people, regardless of their disability.
How is equality before the law guaranteed in El Salvador?
In El Salvador, equality before the law is guaranteed through the prohibition of discrimination based on race, gender, religion, national origin, sexual orientation, among others. In addition, mechanisms are established to ensure that all people have access to justice equitably and without discrimination.
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