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What protection measures are in place to prevent misuse of funds by nonprofit organizations in El Salvador?
Controls and regulations are established that ensure transparency in the management of funds and donations to prevent their use in illicit activities.
What measures are being taken to strengthen the protection of whistleblowers of corruption among Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to strengthen the protection of whistleblowers of corruption among Politically Exposed Persons. This includes the enactment of laws that guarantee the confidentiality of the identity of whistleblowers, the creation of safe reporting mechanisms, and the implementation of whistleblower protection and support programs. In addition, sanctions are established for those who attempt to retaliate or threaten complainants.
Can I request the replacement of my Identity Card online in Honduras?
Currently, the Identity Card replacement process in Honduras must be carried out in person at the National Registry of Persons (RNP).
How can companies in Peru manage the complexity of sanctions lists that vary by jurisdiction and country?
Managing complexity involves implementing a systematic, centralized approach to risk listing verification, subscribing to global information services, and collaborating with compliance experts who can provide jurisdiction-specific guidance.
What is the role of the National Human Rights Commission in protecting the rights of migrants in Mexico?
The National Human Rights Commission has the role of promoting, protecting and defending the human rights of migrants in Mexico, by receiving complaints, investigating violations, promoting policies and protection measures, and collaborating with authorities and international organizations on the matter.
What are the requirements to obtain the Private Security Card in Colombia?
The requirements to obtain the Private Security Card in Colombia include the presentation of the citizenship card, the accreditation of the training courses in private security, the certificate of disciplinary and criminal records, and the duly completed application.
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