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What corrective measures can financial institutions in Paraguay take to avoid penalties for KYC non-compliance?
Financial institutions can implement corrective measures, such as improving their KYC processes, to avoid penalties for non-compliance in Paraguay.
What is the process to challenge or appeal the inclusion of a criminal record in a criminal record certificate in Panama?
In the event of disagreement with the inclusion of a criminal record on a certificate, a person may follow a challenge or appeal process to seek its correction or deletion.
What measures are taken to prevent misuse of public funds by politically exposed persons in El Salvador?
In El Salvador, various measures are implemented to prevent the misuse of public funds by politically exposed persons. These include creating transparency and accountability laws, implementing regular audits, and promoting a culture of integrity in the public sector. In addition, citizen participation is encouraged and reporting mechanisms are established to facilitate the detection and prosecution of acts of corruption.
What measures have been taken in Chile to prevent corruption among PEPs?
Chile has implemented measures such as the creation of control bodies, the promotion of transparency, and the application of more severe sanctions for corruption. In addition, reporting acts of corruption is encouraged and whistleblowers are protected.
What is the system for protecting the rights of older adults in Mexico?
Mexico has a system to protect the rights of older adults that seeks to guarantee their well-being, health, social and economic participation. Policies and programs have been implemented to provide them with comprehensive care, access to health services, promote their active participation and prevent discrimination and abuse.
What is the scope of the right to personal integrity in Costa Rica?
The right to personal integrity in Costa Rica implies that all people have the right to live free from torture, cruel or inhuman treatment, as well as any form of physical or psychological violence. Respect for the physical, mental and moral integrity of each individual is guaranteed.
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