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What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?
In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.
What measures are taken to guarantee the right to food in Honduras?
In Honduras, measures have been implemented to guarantee the right to food. This includes food assistance programs, food security policies, promotion of family farming and access to adequate food. Despite these efforts, challenges remain in terms of equitable access to nutritious foods and the reduction of malnutrition and food insecurity.
What compliance measures should companies that operate in sectors regulated by the CRE (Energy Regulatory Commission) in Mexico consider?
Companies in sectors regulated by the CRE, such as energy, must comply with specific regulations on energy generation, distribution and marketing, as well as permit and authorization requirements.
How is the adoption of money laundering prevention measures encouraged in cooperatives and social economy entities in Argentina?
The adoption of money laundering prevention measures in cooperatives and social economy entities in Argentina is encouraged through the promulgation of specific regulations. These entities must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of these organizations for illicit activities.
How is the adoption of minors who have participated in cyberbullying prevention education programs in Guatemala legally handled?
The adoption of minors who have participated in cyberbullying prevention education programs in Guatemala is legally handled through specific protocols. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the safe and responsible use of technology and preventing situations of online harassment.
What is the importance of background checks in the blockchain technology sector in Argentina?
In the blockchain technology sector in Argentina, background checks can be crucial due to the innovative nature and security associated with this technology. It seeks to ensure that professionals have the integrity and skills necessary to work in an advanced technology environment.
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