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How is the relationship between corruption linked to PEP and the violation of ethics in the public service in Bolivia managed?
The management of the relationship between corruption linked to Politically Exposed Persons (PEP) and the violation of ethics in the public service in Bolivia is addressed through the promulgation and application of ethical codes, the continuous training of public personnel and the implementation of measures disciplinary action in cases of misconduct.
What is the compliance audit process and what is sought to be achieved through the audit in the business context in Mexico?
The compliance audit involves reviewing and evaluating compliance processes in a Mexican company to identify deficiencies, verify compliance with regulations, and ensure the effectiveness of internal controls. Its goal is to prevent non-compliance and improve compliance practices.
Can I request an Argentine DNI if I am an Argentine citizen but have more than one name?
If you have more than one name, you can use both names on your Argentine DNI. You must present the corresponding documentation that proves your names as established by the laws of names and surnames in Argentina.
What is the protection of the rights of people with sensory disabilities in Panama?
In Panama, we seek to protect the rights of people with sensory disabilities, such as visual or hearing disabilities. Policies and programs are promoted that guarantee accessibility, inclusive communication, inclusive education, equal opportunities and full participation in society. It seeks to eliminate barriers and obstacles, and promote the inclusion and respect of the rights of people with sensory disabilities.
What is the process of identifying a PEP at a financial institution?
Financial institutions must conduct due diligence to identify PEPs, which involves verifying the identity of the client and determining whether they have or have held high-level political or government positions in Mexico.
What is the situation of the rights of workers in the fishing sector in Venezuela?
The rights of workers in the fishing sector in Venezuela face challenges in terms of lack of regulation, labor exploitation, and overexploitation of marine resources. The economic crisis has affected the fishing industry, with a decrease in the capture of species, deterioration of the marine ecosystem and precarious working conditions for fishermen and workers in the sector.
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