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How is the responsibility of public servants regulated in cases of corruption in Ecuador?
The responsibility of public servants in cases of corruption is regulated by the Organic Law of Transparency and Access to Public Information, establishing sanctions and accountability mechanisms.
What is being done to promote the inclusion and rights of people with mental illnesses in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people with mental illnesses. Mental health policies have been established that guarantee access to quality services, awareness and education about mental illnesses have been promoted, community care and deinstitutionalization programs have been created, training and training of health personnel in mental health, protection and support measures have been established for people with mental illnesses, and the integration of these people into society has been sought through work and social opportunities.
What is the scope of the right to participation of people in situations of labor mobility in the communication sector in Costa Rica?
The right to participation of people in situations of labor mobility in the communication sector in Costa Rica implies their right to access decent jobs in the field of communication, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the communication sector, promoting the active participation of workers in making decisions that affect their working conditions.
Can judicial records be used in asylum application processes in Panama?
Judicial records can be used in asylum application processes in Panama to evaluate the suitability and credibility of the applicant and determine if they meet the requirements for asylum.
How is the relationship between financial institutions and non-financial entities regulated in the context of KYC in Panama?
The relationship between financial institutions and non-financial entities in the context of KYC in Panama is regulated by Law 23 of 2015. This law establishes the obligation to apply appropriate due diligence measures when establishing commercial relationships with non-financial entities, ensuring compliance with international standards on the prevention of money laundering and terrorist financing.
What requirements must contracting companies in Mexico meet to avoid sanctions for breach of contracts?
Contracting companies in Mexico must comply with the terms of contracts, maintain adequate records, pay taxes and comply with all applicable regulations, such as safety and environmental regulations, to avoid penalties.
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