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What is the crime of forced disappearance in Mexican criminal law?
The crime of forced disappearance in Mexican criminal law refers to the deprivation of a person's liberty by agents of the State or armed groups, followed by the refusal to acknowledge the detention or to report the whereabouts of the victim, and is punishable by Penalties ranging from long prison terms to life imprisonment, depending on the degree of participation and the circumstances of the case.
What measures should companies in Ecuador take to guarantee integrity in relationships with third parties and suppliers within the compliance framework?
To ensure integrity in relationships with third parties and suppliers, companies in Ecuador must conduct exhaustive due diligence, establish ethical clauses in contracts, and ensure that their partners share the same ethical standards. This helps prevent risks associated with unethical business practices.
What is the role of an auctioneer in an embargo process in Chile?
An auctioneer plays an important role in an embargo process in Chile. Its function is to carry out the public auction of seized assets. It acts as an intermediary between the court, the debtor and potential buyers, and is responsible for receiving offers and awarding the assets to the highest bidder.
What is the protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their age in Panama?
In Panama, we seek to protect the rights of people in situations of discrimination due to their age through care and support services. Policies and programs are promoted that guarantee equal treatment and opportunities for all people, regardless of age. Complaint and protection mechanisms are established for victims of age discrimination, and legal assistance and support is provided to safeguard their rights. In addition, the appreciation of generational diversity is encouraged, the promotion of active and healthy aging, and work is being done to eliminate stereotypes and prejudices related to age.
What is the role of the Ministry of Economy and Finance of Panama in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP)?
The Ministry of Economy and Finance of Panama plays a key role in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP). Collaborate with other regulatory entities and authorities to ensure regulatory compliance. Additionally, it participates in the issuance of guidelines and regulations that govern due diligence, monitoring and reporting of transactions linked to entities related to PEP. Coordination between the Ministry and other entities contributes to strengthening the integrity of the financial system and preventing improper use of entities linked to PEP.
What are the strategies for NGOs in Bolivia to finance their social projects, despite possible restrictions in obtaining international funds due to international embargoes?
NGOs in Bolivia can finance their social projects despite possible restrictions in obtaining international funds due to embargoes through various strategies. Diversifying local financing sources through partnerships with businesses and regional governments can strengthen financial sustainability. Implementing national fundraising campaigns and promoting individual donations can engage the community in supporting social causes. Participating in corporate social responsibility programs and seeking local government grants can be effective ways to secure financial resources for social projects. Collaborating with other local organizations and creating strategic alliances can maximize the impact and available resources.
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