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How is PEP-related risk management integrated into the bidding and contracting process for government projects in Colombia?
The integration of PEP-related risk management into the bidding and contracting process of government projects in Colombia involves the application of due diligence measures from the initial stages. Transparent and objective criteria are established for the selection of contractors, and the suitability of participants is verified to identify possible links with PEP. Transparency in the process not only prevents corrupt practices, but also ensures the efficient allocation of public resources. Effective management of these risks is essential to ensure the ethical and effective execution of government projects.
What are the rights of children in cases of divorce due to abandonment in Bolivia?
In cases of divorce due to abandonment in Bolivia, children have the right to receive support and care from both parents. Courts may award custody to the non-abandoning parent and require payment of child support by the absent parent.
What is the situation of the rights of women working in the gastronomy and hospitality sector in Mexico?
Women who work in the gastronomy and hospitality sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of decent and safe working conditions, and the fight against gender discrimination and harassment in the gastronomy and catering work environment. hospitality.
How has the KYC process in Mexico been adapted for international transactions?
The KYC process in Mexico has been adapted for international transactions by incorporating international standards and guidelines, such as the recommendations of the Financial Action Task Force (FATF). This is essential to facilitate international transactions and ensure global cooperation in the fight against money laundering and terrorist financing.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to juvenile criminal justice in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to juvenile criminal justice in Honduras. There are laws and policies that seek to guarantee their equal access to criminal justice, the adaptation of procedures and the elimination of barriers that limit their effective participation in the criminal process. Awareness-raising and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the juvenile field. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to juvenile criminal justice for people with disabilities.
How are the labor rights of Costa Rican migrants legally protected in the United States?
Legally, the labor rights of Costa Rican migrants in the United States are protected through labor legislation and international agreements. Costa Rica can negotiate agreements that safeguard the rights of its citizens abroad, and legislation seeks to ensure fair and safe working conditions for migrants. Measures are promoted to prevent labor exploitation and access to legal remedies is facilitated in cases of violations of labor rights.
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