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How is impartiality guaranteed in PEP investigations in Argentina?
Impartiality in PEP investigations in Argentina is guaranteed through the separation of functions and independence of the institutions in charge of supervision and enforcement of the law. Protocols are established that avoid political interference in investigations and transparency in the process is encouraged. Active civil society participation and judicial review are essential components to ensure that investigations are objective and fair. In addition, the accountability of authorities is promoted through periodic reports on the progress of investigations.
What is the identification document used in Brazil to access storage space rental services?
To access storage space rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the storage company.
How is verification in risk lists aligned with the principles of corporate social responsibility in Colombian companies?
Verification of risk lists is closely aligned with the principles of corporate social responsibility (CSR) in Colombian companies. CSR involves operating ethically and contributing positively to society. Checking against risk lists is a fundamental part of business ethics, as it helps prevent involuntary participation in illicit activities that could have negative impacts on society. In addition, transparency and due diligence in verification reinforce the company's commitment to integrity and respect for laws and regulations. Integrating risk list verification into the CSR strategy not only strengthens the company's ethical position, but also contributes to a safer and more sustainable business environment.
How is jurisdiction defined to address cases of threats to politically exposed persons in Costa Rica?
Jurisdiction to address cases of threats to politically exposed persons in Costa Rica is established within the national legal framework. The Attorney General's Office and the competent courts have the responsibility of investigating and prosecuting crimes related to the security of political leaders. This legal approach ensures that cases are handled impartially and fairly, thereby strengthening confidence in the judicial system.
What are the rights and responsibilities of parents in Bolivia?
Parents in Bolivia have rights and responsibilities derived from parental authority. This includes the duty to care for, educate and protect your children. In the event of divorce, parental rights may be shared or assigned to one of the parents, depending on the circumstances. Both parents have the obligation to contribute financially to the support of the children, even if they do not have custody. The law also protects the visitation rights of noncustodial parents.
How does the State guarantee that labor rights are respected in public sector companies in El Salvador?
The State supervises compliance with labor rights in public sector companies through internal policies and specific regulations that apply to these entities.
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