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How is the protection of whistleblowers and witnesses who contribute to the identification of illicit activities related to PEP in Colombia ensured?
In Colombia, the protection of whistleblowers and witnesses who contribute to the identification of illegal activities related to PEP is addressed through the implementation of protection programs. There are specific laws and protocols designed to safeguard the safety of those who report corrupt practices. These programs include measures such as anonymity, legal advice and assistance to ensure the integrity and safety of whistleblowers. Fostering a safe environment for those who collaborate in the fight against corruption strengthens the effectiveness of risk management measures related to PEP.
Can I apply for temporary residence in Spain as a professional athlete being Ecuadorian?
Yes, Ecuadorian professional athletes can apply for temporary residence in Spain by presenting a job offer in the sports field. Specific requirements must be met and the application must be submitted to the Spanish consulate in Ecuador.
What is the process to request a license for military service in Bolivia?
The process for applying for military service leave in Bolivia involves notifying the employer of military service and submitting the required documentation, which may include a copy of the call-up order and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant leave for military service in accordance with the provisions of labor legislation and the company's internal regulations.
What is considered illegal exercise of the profession in Colombia and what are the associated penalties?
The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to discrimination based on gender identity?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to discrimination based on gender identity. Policies and programs are promoted to prevent and combat gender discrimination, guaranteeing equal rights and opportunities for all people, regardless of their gender identity. Ecuador seeks to eliminate discrimination based on gender identity in the context of human mobility and provide protection and assistance to affected people.
How are corruption crimes addressed in Costa Rica?
Corruption crimes in Costa Rica are addressed through legal and law enforcement measures. Corruption can involve bribery, nepotism, embezzlement and other illegal acts that undermine the integrity of public and private institutions. Costa Rica has specific laws that punish corruption and promote transparency in government. The institutions in charge of combating corruption work on investigations and prosecutions of corrupt acts. Civil society and the media also play a role in monitoring and exposing corruption.
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