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How is the inclusion of indigenous communities and marginalized groups in the anti-corruption agenda in Bolivia guaranteed?
The inclusion of indigenous communities and marginalized groups in the anti-corruption agenda in Bolivia is guaranteed through active participation in public consultations, adapting strategies to the specific needs of these communities and promoting equity in the distribution of resources. Considering the perspectives of marginalized communities strengthens the effectiveness of anti-corruption measures.
What guarantees exist for religious freedom in Brazil?
In Brazil, religious freedom is protected by the Constitution. Citizens have the right to profess and practice their religion, as well as the right not to have any religious belief. In addition, religious discrimination is prohibited and religious diversity in the country is recognized.
Can lawyers and accountants be involved in money laundering activities in Guatemala?
Lawyers and accountants may be involved in money laundering activities if they knowingly or negligently participate in transactions intended to conceal the illicit origin of funds. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions.
What are the measures to prevent human trafficking in Ecuador?
Ecuador implements prevention, awareness and legal prosecution measures to combat human trafficking effectively.
What role do legal and accounting professionals play in preventing money laundering in Chile?
Law and accounting professionals in Chile have the responsibility to carry out due diligence on their clients and report suspicious transactions, which contributes significantly to the prevention of money laundering.
What is the role of the Agricultural and Livestock Service in background verification for workers in the agricultural sector in Chile?
The Agricultural and Livestock Service (SAG) in Chile has an important role in background verification for workers in the agricultural sector. Employers may require a history of certifications and specific training related to agriculture and livestock to ensure candidates' suitability in this field. The safety and quality of agricultural products are a priority.
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