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How is international collaboration and coordination in matters of due diligence promoted by the State in El Salvador?
We participate in bilateral and multilateral agreements, share information and collaborate with other nations to strengthen due diligence practices at a global level.
What consequences can a Politically Exposed Person face in Honduras if they are involved in illicit activities?
In the event that a Politically Exposed Person in Honduras is involved in illicit activities, they may face various legal and political consequences. This may include criminal investigations, trials, sanctions, disqualification from holding public office, loss of benefits and privileges associated with the position, as well as damage to your personal and political reputation. The exact consequences will depend on the severity of the illegal activities and the laws and regulations applicable in each case.
What are the rights of people displaced due to discrimination due to poverty in Ecuador?
People displaced due to discrimination due to poverty in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes social inclusion and overcoming poverty, guaranteeing equal rights and opportunities for all people, without discrimination based on economic situation.
What is the role of the regulatory entity or professional association in the administration of disciplinary records in Guatemala?
The regulatory entity or professional association plays a crucial role in the administration of disciplinary records in Guatemala. They are responsible for investigating and making decisions about disciplinary sanctions, as well as maintaining accurate records of sanctions imposed. They also provide information on disciplinary records to interested entities and the general public, when necessary. Their role is to ensure integrity and ethical compliance in their respective professions.
What measures are being taken to improve the judicial infrastructure in Mexico?
Measures are being implemented to improve judicial infrastructure in Mexico, including the construction of new courts, the modernization of existing facilities, and investment in technology to streamline judicial processes.
What is the importance of identification in access to support programs for victims of violence in Mexico?
Identification is important to access support programs for victims of violence in Mexico, as it is used to verify the eligibility of victims and ensure that they receive the necessary support. Documents such as the CURP and other identification documents are common in these programs.
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