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What actions does Peru take to promote citizen participation and accountability of politically exposed people?
Peru has implemented various actions to promote citizen participation and accountability of politically exposed people. This includes mechanisms for citizen consultation and participation in decision-making, access to public information, the promotion of transparency and the dissemination of information on the performance of public officials.
What deadlines apply in the embargo process in Chile?
Deadlines may vary depending on the type of seizure and the specific jurisdiction, but are generally subject to legal regulations.
Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
What are the rights of people in situations of forced displacement due to political violence in Guatemala?
People in situations of forced displacement due to political violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to justice, to the truth, to comprehensive reparation and to non-revictimization.
How long do judicial records remain in the records in Colombia?
The length of time that court records remain on file may vary. Some crimes have statutes of limitations, while others can remain on record indefinitely.
What measures are taken to avoid favoritism in the awarding of government contracts and projects in Chile related to PEP?
To avoid favoritism in the award of government contracts and projects in Chile related to PEP, regulations are established that promote competition, the independent review of bidding processes and the sanction of anti-competitive practices. Transparency in hiring is essential.
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