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What strategies can companies implement to reduce food waste and contribute to the fight against hunger in Paraguay?
Strategies may include efficient inventory management, donating surpluses to charities, and promoting practices that reduce food waste in Paraguay.
What measures are being taken to strengthen the protection of whistleblowers of acts of corruption of politically exposed persons in El Salvador?
Measures are being taken to strengthen the protection of whistleblowers of acts of corruption by politically exposed persons in El Salvador. This implies the implementation of laws and mechanisms to protect whistleblowers, which guarantee their confidentiality, security and non-retaliation. Additionally, awareness and training on the rights and protections available to whistleblowers is promoted. Safe and reliable channels for filing complaints are also established and cooperation with civil society organizations and international agencies is encouraged in the protection of whistleblowers. The protection of whistleblowers is crucial to facilitate the detection and investigation of acts of corruption and promote a culture of integrity and transparency in the country.
What sanctions apply in Guatemala in case of non-compliance with the regulations for the identification and prevention of money laundering related to politically exposed persons?
In Guatemala, significant sanctions apply for non-compliance with regulations for the identification and prevention of money laundering related to politically exposed persons. These penalties may include fines, revocation of business licenses, and legal action. The imposition of sanctions seeks to deter and punish any practice that violates anti-money laundering regulations.
What are the requirements to obtain the Diplomatic Passport in Colombia?
The requirements to obtain a Diplomatic Passport in Colombia vary depending on the diplomatic position or public function, and are established by the Ministry of Foreign Affairs. Generally, it is required to submit a duly completed application, accreditation of the position or function, and other documents that may be required by the competent authority.
What is the legal definition of perjury in Chile?
In Chile, perjury is considered a crime that involves making a false statement under oath or promise to tell the truth, within the framework of a judicial or administrative process. The Penal Code establishes the penalties for perjury, which can include prison sentences and fines.
What is a list of politically exposed persons (PEP) and why is it important in KYC in El Salvador?
A list of politically exposed persons (PEP) includes individuals who hold or have held prominent political positions. It is important in KYC to identify possible risks of corruption and illegal activities associated with these people.
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