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How is corporate social responsibility promoted to prevent corruption linked to PEP in the private sector in Bolivia?
Corporate social responsibility to prevent corruption linked to Politically Exposed Persons (PEP) in the private sector in Bolivia is promoted through the implementation of ethical codes, compliance programs and participation in anti-corruption initiatives. Companies can also collaborate with civil society organizations to strengthen their commitment to integrity.
What are the laws related to the crime of homicide in situations of gender violence in Argentina?
Homicide in situations of gender violence in Argentina is specifically penalized. It seeks to punish more rigorously those cases in which the homicide is linked to gender discrimination or domestic violence.
What are the penalties for forced disappearance in Argentina?
Forced disappearance, which involves the deprivation of a person's liberty by state agents or individuals in authority, followed by the refusal to acknowledge their detention or the concealment of their whereabouts, is a serious crime in Argentina. Penalties for enforced disappearance can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect human rights and guarantee justice for victims and their families.
What is the role of labor rights education in the promotion and protection of fundamental rights in the Dominican Republic?
Labor rights education plays an important role in the promotion and protection of fundamental rights in the Dominican Republic. Through education, we seek to raise workers' awareness of their labor rights, including fair remuneration, safe and healthy working conditions, and protection against discrimination and labor abuse.
What is the role of the Ministry of Finance and Public Credit (SHCP) in Mexico?
Mexico The Ministry of Finance and Public Credit (SHCP) in Mexico is the institution in charge of formulating and coordinating the economic, fiscal and financial policy of the country. Its functions include tax collection, public debt administration, regulation of the financial system, preparation of the national budget, and coordination of fiscal policy with other government institutions.
What are the penalties for non-compliance with KYC regulations in Colombia?
In case of non-compliance with KYC regulations in Colombia, financial institutions may face financial sanctions and other disciplinary measures. It is essential that entities comply with regulations to prevent money laundering and terrorist financing.
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