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What measures are being implemented in Guatemala to promote ethics and integrity in the public sector and among Politically Exposed Persons?
In Guatemala, measures are being implemented to promote ethics and integrity in the public sector and among Politically Exposed Persons. These measures include the strengthening of codes of ethics and conduct, the promotion of training programs in ethical values and principles of transparency, as well as the implementation of control and supervision mechanisms to prevent and detect acts of corruption. In addition, incentives are being established to promote ethical practices and sanctions for those who engage in corrupt behavior.
What is the situation of LGBT+ rights in El Salvador?
Although there has been progress in terms of legal recognition and rights for the LGBT+ community, it still faces discrimination and challenges in Salvadoran society.
How have international cooperation mechanisms on tax matters been developed for Costa Rica and what has been their impact in the fight against tax evasion and money laundering?
The international cooperation mechanisms in tax matters for Costa Rica have experienced significant development. Participation in bilateral agreements and multilateral initiatives has strengthened the country's ability to combat tax evasion and money laundering. Information sharing with other jurisdictions has improved the transparency and effectiveness of anti-evasion measures.
Can I obtain a copy of a person's judicial records if I am their legal representative in a guardianship process in Colombia?
As a legal representative in a guardianship process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
What is the security situation like in the mining communities of Honduras?
Security in mining communities in Honduras faces challenges due to the presence of socio-environmental conflicts, violence and crime related to mining activity. The lack of prior consultation, informed consent and participation of affected communities increases the risks to their safety and rights in the face of mining projects in the country.
How does the KYC process affect small and medium-sized businesses (SMEs) in the Dominican Republic?
SMEs in the Dominican Republic are also subject to KYC measures, but the requirements can be adapted to their size and capacity. Financial institutions may require specific documentation and perform a proportionate risk analysis. This helps SMEs access financial services while maintaining the integrity of the financial system.
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