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How are disability rights cases addressed in the Chilean judicial system?
Cases related to the rights of people with disabilities in Chile are resolved through judicial processes and seek to guarantee equal opportunities and non-discrimination.
Are there training and awareness programs in the category of Politically Exposed Persons in Panama?
Yes, in Panama training and awareness programs are implemented aimed at public officials, financial entities and society in general regarding the category of Politically Exposed Persons. These programs seek to promote knowledge about regulations and promote a culture of integrity, transparency and responsibility in the exercise of public functions.
What is the crime of equal rape in Mexican criminal law?
The crime of equal rape in Mexican criminal law refers to the rape of a person committed by the spouse, romantic partner or any person who has a relationship of authority over the victim, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of violence and the circumstances of the case.
How is ethical risk management addressed in compliance programs in Argentina?
Ethical risk management involves identifying and evaluating possible moral dilemmas in business operations in Argentina. Compliance programs must include mechanisms to address these risks, such as the creation of ethics committees and the promotion of decision-making based on ethical principles.
What social initiatives exist to promote compliance with support orders in El Salvador?
Some initiatives focus on education, promoting parental responsibility, and legal support for food recipients.
What resources and training are available to help PEPs understand and comply with financial regulations?
PEPs can access resources provided by the Government and specialized organizations, as well as legal and financial advice to comply with regulations.
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