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What is the impact of Politically Exposed Persons corruption on the development of the business sector in Guatemala?
The corruption of Politically Exposed Persons has a negative impact on the development of the business sector in Guatemala. Corruption creates an unfavorable business environment, characterized by lack of transparency, unfair competition and legal uncertainty. This hinders the creation and growth of companies, discourages private investment and limits job creation. To foster an environment conducive to business development, it is essential to combat corruption and promote transparency and ethics in all business activities.
What is the responsibility of internal auditors in verifying risk lists in companies in Ecuador?
Internal auditors in companies in Ecuador have the responsibility of including verification of risk lists in their audit processes. This involves reviewing internal controls related to the prevention of illicit activities, ensuring compliance with verification policies, and reporting any findings to senior management. Internal audit plays a key role in ensuring the integrity and regulatory compliance of the company...
What measures are taken to guarantee gender equality in the KYC process in the Dominican Republic?
To guarantee gender equality in the KYC process in the Dominican Republic, financial institutions promote non-discrimination in the treatment of clients based on their gender. The hiring of diverse staff is encouraged and gender and diversity training is offered for staff involved in KYC. In addition, awareness campaigns are carried out on gender equality and the importance of avoiding gender bias in the compliance process. Gender equality is an important goal throughout the financial system.
What is being done to prevent and address gender violence among youth in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in the field of youth. Education and awareness programs on gender equality and mutual respect are promoted in educational institutions and in the community, support and assistance is provided to victims of gender violence in the youth sphere, and work is done to promote relationships. healthy and free of violence among young people.
What is the relationship between the Paraguayan authorities and the private sector in the implementation of anti-money laundering measures?
There is a close relationship between the Paraguayan authorities and the private sector in the implementation of anti-money laundering measures. Cooperation with financial and non-financial institutions is essential for the effective application of regulations. Dialogue and collaboration will be encouraged to strengthen the capacity of the private sector in the prevention of illicit activities.
How do you ensure that sanctions on contractors are proportional to the severity of violations in Mexico?
The proportionality of sanctions against contractors in Mexico is guaranteed by considering factors such as the magnitude of the infraction, the economic and social impact, the repetition of the behaviors and the cooperation of the contractor in the sanction process.
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