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What measures should financial institutions take when establishing business relationships with Politically Exposed Persons in Colombia?
Financial institutions in Colombia must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a more exhaustive analysis of the associated risks, verifying the source of funds, continuously monitoring transactions, and establishing reporting mechanisms for suspicious activities. In addition, they must keep detailed records of all transactions carried out with these people.
What is the legal treatment of the responsibility of the media for disseminating false or harmful information in Brazil in terms of journalistic ethics and social responsibility?
The legal treatment of the responsibility of the media for disseminating false or harmful information in Brazil is regulated by the Federal Constitution and by specific regulations that establish principles of journalistic ethics, informative truthfulness and social responsibility in media activity, promoting freedom of responsible expression and the right to truthful information.
What are the procedures and protocols established for the expungement of judicial records in Costa Rica, and under what circumstances can a person request the expungement of their legal record?
The procedures for expunging judicial records in Costa Rica are established in legislation. Under certain circumstances, a person may request expungement of their legal record once they have successfully completed their sentence or security measure. The protocols include submitting an application to the Judicial Registry, verifying the criteria established in the law and making decisions based on the evaluation of the rehabilitation and compliance of the convicted person. Expungement is approached with caution, ensuring that it is applied fairly and that decisions are aligned with the principles of rehabilitation and reintegration into society in Costa Rica.
What measures are taken to strengthen the political participation of women in Ecuador and guarantee their representation in positions of power?
To strengthen the political participation of women in Ecuador and guarantee their representation in positions of power, various measures are implemented. These include the promotion of gender equality in electoral legislation, the implementation of gender quotas in electoral lists, the training and empowerment of women in politics, and raising awareness about the importance of female participation in decision-making. decisions. These actions seek to overcome historical barriers and inequalities and promote equitable and diverse political representation.
How is the problem of workplace harassment addressed in Costa Rica, and what are the legal and organizational measures to prevent and punish this type of behavior?
Costa Rican legislation addresses workplace harassment with specific measures that prohibit these behaviors. Employers have the responsibility to implement internal policies and mechanisms to prevent and sanction workplace harassment. Workers who are victims of harassment can file complaints with the Ministry of Labor and resort to labor jurisdiction. These measures seek to create a safe and respectful work environment.
What role do security forces and government agencies play in the fight against cybercrime in Mexico?
Law enforcement and government agencies play an important role in the fight against cybercrime in Mexico by investigating and prosecuting cybercrimes, collaborating with the private sector to prevent online threats, and providing resources and guidance on digital security to the population.
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