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What measures are being taken in Guatemala to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons. This involves the creation of protection mechanisms, such as the confidentiality of identity, the guarantee of non-retaliation and the provision of legal and psychological support. Likewise, collaboration with civil society organizations and international agencies is encouraged to provide protection and guarantee the safety of those who are willing to report corruption and cooperate in investigations.
What is the role of the National Police in law enforcement in the Dominican Republic?
The National Police of the Dominican Republic is the main force in charge of maintaining public order and enforcing the law in the country. Works in crime prevention and resolution, criminal investigation and community protection.
What are the sanctions in Colombia for those who fail to comply with PEP-related regulations?
Penalties in Colombia for non-compliance with PEP-related regulations can include significant fines, loss of business licenses and, in serious cases, legal action that could result in prison sentences. These measures seek to deter financial institutions and individuals from engaging in illicit PEP-related activities and strengthen the integrity of the financial system.
What are the rights of indigenous peoples in El Salvador?
Indigenous peoples in El Salvador have recognized rights, such as the right to cultural identity, ancestral land and territory, prior consultation, access to justice, political participation and non-discrimination. The Salvadoran State has the responsibility to respect and guarantee these rights, promoting dialogue and the inclusion of indigenous peoples in decision-making that affects them.
Can I obtain an Identity Card in Honduras if I was born abroad but I am of Honduran descent?
Yes, if you are of Honduran descent but were born abroad, you can apply for an Identity Card at the National Registry of Persons (RNP) in Honduras. You will be required to present documents proving your Honduran ancestry.
What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?
The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.
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