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What is the participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru?
The participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru involves [details on academic programs, research]. This contributes to the preparation of business leaders with an ethical approach.
What is the crime of violation of personal data in Mexican criminal law?
The crime of violation of personal data in Mexican criminal law refers to the illegal obtaining, disclosure, misuse or commercialization of confidential information of people without their consent, and is punishable with penalties ranging from fines to prison, depending on the severity. of the violation and the damage caused to the privacy and security of those affected.
How has public perception of the effectiveness of disciplinary measures in Costa Rica evolved and what are the current challenges in this regard?
Public perception of the effectiveness of disciplinary measures in Costa Rica has evolved, reflecting citizen demand for greater transparency and accountability. Current challenges include the need to strengthen oversight mechanisms, ensure speed in processes, and address possible perceptions of impunity. The active participation of society is key to maintaining and improving the effectiveness of disciplinary measures.
What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to non-discrimination in access to education and educational opportunities?
In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to non-discrimination in access to education and educational opportunities, including the promotion of inclusion and non-discrimination in the educational field, training of teachers in approaches to sexual health and HIV/AIDS prevention, and strengthening of education programs in human rights and sexual diversity. Initiatives are being developed to guarantee equitable access to education for people with HIV/AIDS, as well as to promote school environments free of discrimination and stigma based on their HIV status.
What is the entity in charge of maintaining and managing risk lists in Panama?
The Financial Analysis Unit (UAF) of Panama is the entity in charge of maintaining and managing the risk lists.
What are the specific measures adopted by Paraguay for verification on risk lists in the financial and banking sector?
Paraguay has implemented specific measures in the financial and banking sector for verification on risk lists, including rigorous controls on account opening, international transactions and the constant updating of client information to prevent participation with sanctioned individuals or entities.
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