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Can judicial records in Venezuela be used as a criterion to deny admission to a higher education institution?
In some cases, judicial records in Venezuela can be used as criteria to deny admission to a higher education institution.
What are Costa Rica's policies regarding the promotion of the inclusion of people with functional diversity in the workplace?
Costa Rica has a policy to promote the inclusion of people with functional diversity in the workplace. Programs and measures have been implemented to promote inclusive hiring, adaptations in the work environment, training and education of people with functional diversity, and raising awareness among employers and society in general. The government seeks to guarantee equal opportunities and the full exercise of labor rights for all people, regardless of their abilities.
What is the role of control and supervision organizations in the protection of fundamental rights in Venezuela?
Control and supervision bodies play an important role in the protection of fundamental rights in Venezuela. These bodies, such as ombudsmen, human rights commissions, and government oversight bodies, have the responsibility to monitor, investigate, and report rights violations. Its function is to ensure that rights are respected, promote protective measures and provide recommendations to improve the guarantee of human rights. Furthermore, these bodies play a key role in monitoring compliance with international human rights obligations. It is essential to strengthen the independence and effectiveness of these bodies to ensure robust protection of fundamental rights.
What is the situation of human trafficking in Honduras?
Honduras is a country of origin, transit and destination for human trafficking, with cases of sexual exploitation, forced labor and organ trafficking. Authorities have taken steps to combat this problem, but it remains a major challenge.
What mitigation measures can companies implement to manage the risks associated with PEP relationships?
Companies can implement mitigation measures, such as establishing clear internal policies, training their staff in due diligence, conducting regular internal audits, and using monitoring technologies to identify and address any risks associated with PEP relationships.
How is the participation of external auditors in the prevention of money laundering in Panama regulated?
The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.
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