Recommended articles
What is the legal protection of the rights of people in situations of gender-based violence in the field of education in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of education is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in educational institutions, guaranteeing a safe, inclusive and respectful environment. Mechanisms for reporting and caring for victims are strengthened, education in equality and respect is promoted, educational personnel are trained in a gender perspective, and the active participation of students and the educational community in the prevention and eradication of gender violence is encouraged. gender.
How is PEP accountability promoted in Peru?
The accountability of PEPs in Peru is promoted through audits, the disclosure of financial information, the supervision of public management and the application of sanctions in cases of inappropriate conduct.
What measures are taken to prevent the abuse of positions of people exposed in Paraguay in illicit financial activities?
Regulations and supervisory measures will be implemented to prevent abuse of the positions of persons exposed in illicit financial activities. This includes the constant review of transactions and the application of sanctions in case of non-compliance.
What types of sanctions can be imposed on a financial institution for failing to comply with AML regulations in El Salvador?
Sanctions can include financial fines, revocation of operating licenses, trade restrictions, or even criminal charges depending on the severity of the noncompliance.
Are there specific regulations for the selection of personnel in the field of education in Paraguay?
Yes, in the field of education in Paraguay, there are specific regulations for the selection of personnel in public and private educational institutions. The Ministry of Education and Sciences issues regulations related to the hiring of teachers and administrative staff.
What is the role of civil society and the media in monitoring and reporting possible cases of corruption related to PEP in Colombia?
Civil society and the media play a crucial role in monitoring and reporting possible cases of corruption related to PEP in Colombia. Through transparency and investigative journalism, irregularities are uncovered and public pressures for accountability are generated. Furthermore, civil society can actively participate in promoting ethics and integrity, demanding stricter measures from authorities and institutions to prevent and punish corruption linked to PEP.
Other profiles similar to Xiomara Galletto Landaeta