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What is Bolivia's approach to addressing corruption in sports, considering PEP's possible involvement in illicit sports-related activities?
Bolivia addresses corruption in the sports field considering the possible participation of Politically Exposed Persons (PEP) through the implementation of transparency measures in sports management, specific audits and collaboration with international organizations in the detection and sanction of corrupt practices. Integrity in sport is essential to preserve values and fairness in competition.
What is the process for rehabilitating a contractor's image after being sanctioned in Peru?
The process of rehabilitating a contractor's image after being sanctioned in Peru involves [details on corrective actions, demonstration of changes]. Transparency and continued commitment to integrity are crucial in this process.
What are the supervisory and regulatory mechanisms used in the Dominican Republic to prevent money laundering?
In the Dominican Republic, various supervisory and regulatory mechanisms are used to prevent money laundering. This includes the supervision of financial and non-financial institutions by the Superintendency of Banks, the Superintendency of Securities, the Superintendence of Insurance and the General Directorate of Internal Taxes. These entities conduct periodic inspections, require the implementation of prevention programs, and establish compliance requirements.
What is the role of non-traditional financial service providers in preventing money laundering in Brazil?
Brazil Non-traditional financial service providers, such as crowdfunding platforms and financial technology (fintech) companies, play an important role in preventing money laundering in Brazil. These companies must implement due diligence measures, verify customer identity, monitor transactions and report suspicious activity. In addition, collaboration between these providers and regulatory authorities is promoted to strengthen the prevention and detection of money laundering.
What is the situation of HIV/AIDS care and prevention in vulnerable populations in El Salvador?
The care and prevention of HIV/AIDS in vulnerable populations in El Salvador faces challenges, with barriers to access to health services, stigma and discrimination, as well as a lack of resources for prevention and comprehensive care programs.
What is the situation of inclusive education in Honduras?
Inclusive education in Honduras faces challenges due to a lack of resources, teacher training, and accessibility for students with disabilities and special educational needs. Although efforts have been made to promote educational inclusion, there are still barriers that limit the access and participation of all students in the educational system.
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