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What actions are being taken to prevent and punish violence against journalists and human rights defenders in Mexico?
Actions are being implemented to prevent and punish violence against journalists and human rights defenders in Mexico, such as the creation of protection and prevention mechanisms, the investigation and punishment of attacks, raising awareness about the importance of their work, the promotion of measures security and self-care, and collaboration with national and international organizations in the protection of freedom of expression and the right to defend human rights.
What is the situation of the protection of the rights of workers in the research and development (R&D) sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the research and development (R&D) sector, recognizing their importance for innovation and scientific advancement in the country. Specific labor regulations, financing programs for R&D projects, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the research and development sector. Despite progress, challenges persist in terms of insufficient funding, lack of public-private collaboration, and recognition of research work in Argentina.
What is the approach to evaluating human resources management in due diligence in Mexico?
Human resource management is a critical aspect of due diligence in Mexico. This involves reviewing human resources policies, personnel structure, compensation and benefits, and development programs. Additionally, labor relations, organizational culture, and any pending labor disputes should be evaluated. Effective human resource management is essential to maintaining employee productivity and engagement.
What measures are taken to ensure the confidentiality of background records in Costa Rica?
In Costa Rica, measures are implemented to ensure the confidentiality of background records. This includes restricting access to only authorized persons, protecting personal data, and adopting security protocols to prevent unauthorized access to information. Violation of the confidentiality of background records may have legal consequences.
Can Politically Exposed Persons (PEP) in Costa Rica have bank accounts abroad?
Politically Exposed Persons (PEP) in Costa Rica can have bank accounts abroad, but these accounts are also subject to regulations and must be declared. PEPs must comply with due diligence and transaction reporting obligations, both in their country of origin and abroad. Authorities may request information about these accounts as part of investigations related to money laundering or terrorist financing.
How is citizen participation encouraged in reporting suspicious money laundering activities in Chile?
Chile encourages citizen participation in reporting suspected money laundering activities through anonymous reporting mechanisms and public awareness of the importance of reporting illegal activities.
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