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What legal reforms have been implemented in Peru to strengthen the monitoring of PEPs?
In Peru, legal reforms have been implemented that include laws on access to public information and the creation of the Office of Institutional Integrity and Public Ethics (OIIEP) to strengthen monitoring of PEPs and prevent corruption.
What are the sanctions for failure to comply with deadlines in procedures in Costa Rica?
In the event of failure to comply with the deadlines to respond to a processing request, the Comptroller General of the Republic may impose administrative sanctions on the responsible entities, which may include fines and coercive measures. This aims to ensure compliance with the deadlines established in the legislation.
What is the responsibility of private companies in protecting workers' rights in Panama?
Private companies have the responsibility to protect the rights of workers in Panama, which includes respecting labor regulations, ensuring fair working conditions, and providing a work environment free of discrimination.
What is the right to protection of workers' rights in El Salvador?
The right to protection of workers' rights in El Salvador implies that all people have the right to fair and favorable working conditions. This includes the right to a living wage, the right to occupational safety and health, the right to an adequate working day, the right to freedom of association, the right to collective bargaining and the right to protection against labor exploitation. .
What financial information should close relatives of exposed people in Paraguay provide?
Close relatives of exposed persons in Paraguay must also provide detailed financial information in their asset declarations, including assets, income and other financial aspects, in compliance with anti-money laundering regulations.
What economic impact does money laundering have in Mexico?
Money laundering can have a negative impact on the Mexican economy by distorting markets, undermining fair competition, and facilitating the investment of illegal resources in the legal economy.
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