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Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?
Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.
What is the impact of financial education in the business sector in El Salvador?
Financial education has a significant impact on the business sector in El Salvador by providing entrepreneurs with the knowledge and skills necessary to efficiently manage their business finances. Financial education allows them to understand concepts such as cash flow management, financial analysis, investment evaluation and financial planning, which contributes to the growth and success of their businesses.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to urban violence?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to urban violence. Policies and programs are promoted to prevent and address urban violence, as well as to provide protection and assistance to affected people. This includes security measures, strengthening citizen security and access to support services and comprehensive care.
Can judicial records affect participation in bioinformatics research projects in Colombia?
In bioinformatics research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve analysis of genomic and biomedical data.
How are domestic violence problems addressed in Guatemala?
Domestic violence is a widespread violation of human rights in Guatemala. Despite laws criminalizing domestic violence, many cases go unreported and unprosecuted. Efforts to address this problem include promoting stronger laws, providing support services to victims, and providing education and awareness to prevent domestic violence.
Are there government programs in Costa Rica that promote good practices in personnel selection?
Government programs, such as the Gender Equality Seal, promote good practices in personnel selection in Costa Rica.
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