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How is citizen participation promoted in the identification and reporting of possible corrupt practices related to PEP in Colombia?
The promotion of citizen participation in the identification and reporting of possible corrupt practices related to PEP in Colombia is carried out through educational campaigns, platforms
What are the specific regulations in Paraguay that govern the relationship between entities in terms of disciplinary records?
Specific regulations in Paraguay that govern the relationship between entities in terms of disciplinary records may include provisions in commercial, ethical and regulatory laws that promote integrity in business relationships.
How is corporate social responsibility (CSR) promoted through regulatory compliance in Peruvian companies?
Regulatory compliance and CSR are related in Peru, as compliance with ethical and legal regulations is essential for a solid and ethical CSR strategy. This includes responsibility towards the community, the environment and business ethics.
What measures are taken to prevent conflicts of interest among politically exposed people in Ecuador?
In Ecuador, various measures are taken to prevent conflicts of interest among politically exposed people. These measures include the obligation to submit declarations of interests, which reveal any relationships or financial interests that may influence their decision-making. In addition, transparency is promoted in the management of interests and mechanisms are established to avoid situations in which officials can personally benefit through their public office.
What law regulates the rights of spouses regarding visitation with children during marriage in Mexico?
The rights of spouses regarding visitation of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the conditions and frequency of visits by minor children not under the custody of one of the spouses. parents.
What is the INE and what is its function in Mexico?
The INE (National Electoral Institute) is the body in charge of organizing and supervising electoral processes in Mexico, as well as issuing voting credentials.
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