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What is the responsibility of Politically Exposed Persons in promoting transparency and accountability in the public sector of Costa Rica?
Politically Exposed Persons have a fundamental responsibility in promoting transparency and accountability in the public sector of Costa Rica. As leaders and representatives of the people, they must set an example of integrity and ethics in their performance, as well as advocate for transparency in decision-making and the management of public resources. This involves being transparent in your declarations of assets and interests, providing access to relevant information, cooperating with control mechanisms and being accountable in a regular and responsible manner.
How is gender equity guaranteed in PEP supervision in Argentina?
Gender equity in PEP supervision in Argentina is guaranteed through the implementation of inclusive policies. Equal opportunities and equal participation of women and men in the institutions in charge of supervision are promoted. Additionally, transparency is encouraged in the identification and monitoring of PEPs, regardless of gender. Training and awareness on the importance of gender equity in supervision strengthens the participation of women in key roles and contributes to a more complete and diverse approach in the identification of possible illicit activities.
What are the laws that address the crime of child pornography in Guatemala?
In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess, acquire, store or disseminate pornographic material that involves children or adolescents. The legislation seeks to prevent and punish child pornography
What is the name of your latest project to promote healthy lifestyles in Ecuador?
My latest healthy lifestyle promotion project was called [Project Name] and was implemented from [Start Date] to [End Date].
What are the most relevant compliance regulations in Colombia?
In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.
How are compliance change risks managed in Chile, given that regulations can evolve over time?
Change risks in Chilean compliance are managed through constant monitoring of regulations and adaptation of company policies and procedures. Staying up to date on legal and regulatory changes is essential to ensure ongoing compliance.
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