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What is Guatemala's position regarding the participation of people with judicial records in public employment programs?
Guatemala's position regarding the participation of people with judicial records in public employment programs may vary depending on the government entity. Some public employment programs may have specific policies related to criminal records, and eligibility may depend on the type of crime and the individual's rehabilitation. It is important to review public employment regulations to understand specific restrictions and requirements.
What is the penalty for the crime of aggression against freedom of expression in Ecuador?
Attacks on freedom of expression are criminalized in Ecuador, with measures that seek to protect the right to free expression and prevent illegal censorship.
Are there specific training programs for professionals who handle cases related to politically exposed persons in Guatemala?
Yes, there are specific training programs for professionals who handle cases related to politically exposed people in Guatemala. These programs address aspects such as risk identification, enhanced due diligence procedures and updating on relevant regulations, ensuring that staff are well prepared to address cases in this area.
What is the derivatives market in Mexico?
The derivatives market is one in which financial instruments are traded whose value depends on the price of another underlying asset, such as futures, options, swaps, and is regulated by the CNBV and the Securities Market Law.
How can companies in Bolivia comply with competition regulations and avoid anti-competitive practices in the market?
Complying with competition regulations in Bolivia implies avoiding anti-competitive practices and promoting fair competition in the market. Companies must know and comply with the Law
How is corruption addressed in internationally financed development projects in Ecuador?
Corruption in internationally financed development projects in Ecuador is addressed through cooperation with international organizations, the implementation of anti-corruption standards, and the adoption of measures that prevent corrupt practices. Transparency and accountability are essential to maintain the trust of international funders.
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