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What is the relationship between disciplinary history and participation in community responsibility programs in Colombia?
Disciplinary history may influence participation in community responsibility programs. Companies with strong ethical records can be more effective in contributing positively to local communities.
How are decentralized identity (DID) technologies being used in Mexico?
Decentralized identity (DID) technologies are being used in Mexico to allow citizens to have greater control over their online identity. DIDs use blockchain technology and allow people to create secure and verifiable digital identities. These identities can be used in applications, online services and transactions without the need to disclose sensitive personal information. This improves privacy and security in online identity validation.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the educational field in Chile?
In Chile, the rights of people who are discriminated against due to their sexual orientation are protected in the educational field. Discrimination based on sexual orientation is prohibited in educational establishments and a safe and respectful environment is promoted for all students. Inclusive education and prevention programs for harassment and discrimination based on sexual orientation are implemented, and support and guidance is provided to LGBTI+ students.
What measures are being taken to promote responsibility and business ethics in the prevention of money laundering in Venezuela?
Measures are being implemented to promote responsibility and business ethics in the prevention of money laundering in Venezuela. This includes promoting transparency and compliance standards, strengthening internal company policies on the prevention of money laundering, training employees in identifying suspicious transactions, and collaborating with authorities in reporting and prevention of money laundering.
What is the situation of the rights of people displaced by violence in Honduras?
People displaced by violence have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services and the possibility of returning to their homes safely and voluntarily. Likewise, comprehensive attention to the needs of people displaced by violence is promoted. However, challenges still exist in terms of preventing violence, early identification of displaced people and finding lasting solutions to their situation.
What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?
In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.
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