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What is the role of civil society in preventing and fighting corruption among Politically Exposed Persons in Colombia?
Civil society plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Civil society organizations, citizen movements and anti-corruption groups have the capacity to raise awareness about corruption, promote transparency and accountability, and demand institutional changes and more effective anti-corruption policies. Through citizen vigilance, active participation in political processes and reporting acts of corruption, civil society can exert pressure and contribute to the construction of a more just society free of corruption.
What are the due diligence measures that financial institutions in Mexico must take to prevent money laundering?
Financial institutions in Mexico must identify and verify their clients, maintain adequate records, and report suspicious transactions to the FIU.
What is the jurisdiction of the authorities or institutions in maintenance matters in Guatemala?
In Guatemala, judicial authorities, especially family courts, have jurisdiction over support matters. Government institutions in charge of supervising compliance with these obligations may also be involved.
What are an employer's responsibilities when conducting a background check on a potential employee in Guatemala?
An employer's responsibilities when conducting a background check on a potential employee in Guatemala include obtaining written consent from the candidate, ensuring that the check complies with personal data protection regulations, respecting the privacy and confidentiality of the information obtained, and Do not use the information for discriminatory purposes. Additionally, the employer must inform the candidate about the verification results if they influence the hiring decision.
How are related companies that do not comply with gender equality policies in government projects in Paraguay sanctioned?
Related companies that do not comply with gender equality policies may face penalties and exclusions from tenders, promoting gender equality in government projects in Paraguay.
What are the responsibilities in relation to the certification of organic products for the Bolivian market?
The responsibilities in relation to the certification of organic products are described in clause [Clause Number], indicating how the seller will ensure that the products meet the standards and requirements for organic certification in Bolivia, facilitating their commercialization in the local market. .
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