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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 current situation of the embargo in Honduras?
Currently, Honduras is not under any international embargo. However, it is important to highlight that this situation can change at any time due to various political, economic or social factors.
What is the legal protection for the rights of people in situations of domestic violence in the Dominican Republic?
Domestic violence in the Dominican Republic is a serious problem and measures have been implemented to protect the rights of victims. The Law against Gender Violence establishes protection mechanisms, such as restraining orders and shelters, and establishes sanctions for aggressors. In addition, awareness and education is promoted to prevent domestic violence.
What is the role of training and capacity building in preventing corruption of Politically Exposed Persons in Guatemala?
Training and capacity building play a crucial role in preventing corruption of Politically Exposed Persons in Guatemala. Training in ethics, transparency, good governance and management of public resources allows public officials to acquire the skills and knowledge necessary to perform their functions in an integral and responsible manner. Likewise, the training of key actors in the detection, investigation and punishment of corruption contributes to improving the effectiveness of control and prevention mechanisms.
What information should financial institutions collect during the KYC process in Guatemala?
Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.
What are the rights of people in situations of unequal access to justice for people who are victims of police violence in Colombia?
People in situations of unequal access to justice for people who are victims of police violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security from police violence, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to police violence.
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