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What is the legal framework that supports risk list regulations in Panama?
Risk listing regulations in Panama are supported by international laws and agreements, including Law 23 of 2015 and United Nations Security Council resolutions.
What is the role of citizens in preventing and fighting corruption of politically exposed people in El Salvador?
Citizens play a fundamental role in preventing and fighting corruption of politically exposed persons in El Salvador. Through active participation, reporting acts of corruption, demanding transparency and accountability, and the responsible exercise of their civic rights, citizens can contribute to generating social pressure and demand concrete actions against corruption. Furthermore, citizen participation in electoral processes and in the supervision of the actions of political leaders is essential to strengthen democracy and promote a culture of integrity in the country.
Can I request the expungement of judicial records if the conviction was in another country?
In the case of criminal convictions in other countries, it is not possible to request the expungement of judicial records in the Dominican Republic. Each country has its own legal system and its own procedures for handling judicial records, so you must follow the regulations and processes established by the corresponding jurisdiction.
What is the importance of ethics in the management of diversity and inclusion in Ecuadorian companies, and what are the key strategies to promote an inclusive and respectful work environment for all employees?
Ethics in the management of diversity and inclusion is fundamental in Ecuador. Key strategies include adopting inclusive policies, promoting diversity in hiring, and creating an environment where all employees feel valued. Establishing diversity committees, measuring representation of diverse groups, and providing cultural awareness training are essential practices to promote an inclusive and respectful work environment for all employees.
What is the situation of access to education for boys and girls in situations of internal migration in Honduras?
The situation of access to education for boys and girls in situations of internal migration in Honduras faces challenges due to the lack of coordination between educational systems, curricular adaptation and discrimination in receiving schools. Many migrant children have difficulties integrating into the local educational system and maintaining continuity in their studies, which affects their development and well-being.
How do Due Diligence regulations apply to microfinance institutions and savings and credit cooperatives in Paraguay?
Microfinance institutions and savings and credit cooperatives in Paraguay are also subject to Due Diligence regulations. They must identify and verify their clients, perform due diligence in identifying beneficial owners, and report suspicious transactions.
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