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What measures are being taken to promote a culture of integrity and ethics in the political sphere in Colombia?
In Colombia, measures are being taken to promote a culture of integrity and ethics in the political sphere. This includes the implementation of codes of ethics and conduct for public officials, the promotion of transparency in electoral processes, the encouragement of citizen participation and the strengthening of control and sanction mechanisms in cases of corruption. In addition, accountability is encouraged and awareness campaigns are promoted about the importance of ethics in political life.
What protections exist for the right to gender equality in Costa Rica?
The right to gender equality in Costa Rica is protected by the Constitution and specific laws. Real and effective equality between men and women is promoted in all areas of life, combating gender discrimination and promoting equal participation in decision-making.
What consequences can a financial entity face for not carrying out due verification on risk lists in international transactions in Panama?
A financial entity that does not carry out due verification on risk lists in international transactions in Panama may face consequences that include fines, operational restrictions, and the imposition of corrective measures. The Superintendency of Banks supervises the compliance of financial entities with due diligence regulations, and sanctions are applied in cases of non-compliance. The application of sanctions seeks to ensure that financial entities maintain high standards of regulatory compliance, especially in the field of international transactions where the risk of money laundering and terrorist financing may be greater.
What is the quality and quality control policy applicable to products delivered in Bolivia?
The quality and quality control policy is established in clause [Clause Number], describing the standards that products delivered in Bolivia must meet. This may include inspection procedures, quality testing and actions to be taken in the event of non-conforming products.
Can judicial records in Honduras be used in a divorce or child custody process?
In a divorce or child custody process in Honduras, the judicial records of the parents may be considered as part of the evaluation of the suitability and best interests of the child. Judicial authorities may request and review judicial records to make decisions related to the care and custody of children.
How are gender diversity issues addressed in the due diligence of media companies in the Dominican Republic?
Gender diversity issues are addressed in the due diligence of media companies in the Dominican Republic by evaluating gender representation in content, leadership and gender equality policies. This reflects the commitment to diversity and gender equality in the media industry.
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