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What measures are being taken in Guatemala to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons. These measures include the promotion of spaces for dialogue and citizen consultation, the use of direct participation mechanisms, such as referendums and popular consultations, and the creation of digital platforms that facilitate interaction between citizens and political leaders. In addition, transparency is encouraged in public management and the accountability of political leaders towards citizens is promoted.
What is the impact of training in negotiation skills on the selection process in Peru?
Training in negotiation skills can be valuable in the selection process in Peru, as it indicates that the candidate is capable of resolving agreements and negotiating terms effectively.
What is the relationship between corruption and sanctions on contractors in Mexico?
Corruption is one of the main reasons why sanctions are imposed on contractors in Mexico. Corrupt practices, such as bribery and nepotism, often result in serious penalties.
What is being done to prevent and address gender violence in the family in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the family environment. This includes the promotion of gender equality education and violence prevention, the protection of victims of family violence, the creation of support and assistance networks for affected women, and the promotion of a culture of respect and non-discrimination. violence in family relationships.
How are responsibility and ethics promoted among PEPs in Chile?
Responsibility and ethics among PEPs in Chile are promoted through the implementation of codes of conduct, training in government ethics, and awareness campaigns on the importance of acting ethically and transparently in public service.
What is the process for reviewing and updating KYC regulations in the Dominican Republic?
KYC regulations in the Dominican Republic are reviewed and updated periodically to stay aligned with international standards and changing needs. This often involves consulting with experts, reviewing best practices, and evaluating past experiences. The Superintendency of Banks and other regulatory entities play an important role in this review and update process.
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