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What are "risk lists" and how are they defined in Guatemalan law?
"Risk lists" are lists of people, entities or organizations that pose a risk to financial and commercial activities due to possible links to illicit activities, such as money laundering or terrorist financing. In Guatemalan legislation, these lists are defined and procedures are established for their verification and monitoring.
How is risk management related to PEP addressed in the educational sector in Colombia, especially in the contracting of services and the financing of academic projects?
The management of risks related to PEP in the educational sector in Colombia is addressed through the implementation of specific measures in the contracting of services and the financing of academic projects. Due diligence criteria are applied when selecting suppliers and contractors, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of academic projects and clear regulations are established to prevent corrupt practices. Integrity in the educational sector not only protects public resources, but also contributes to guaranteeing quality and equity in the provision of educational services in Colombia.
What is the policy of the government of El Salvador in relation to technology and innovation?
The government of El Salvador has established policies to promote technology and innovation as engines of economic and social development. Support programs for entrepreneurs have been created, the creation of technology parks has been promoted and alliances have been promoted between the public and private sectors to promote research, the development of startups and the adoption of technologies in different sectors. In addition, it seeks to strengthen education in STEM areas (science, technology, engineering and mathematics) to prepare the population for technological challenges.
What are the laws that address the crime of child abuse in Guatemala?
In Guatemala, the crime of child abuse is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit acts of sexual abuse, physical abuse, neglect or any form of exploitation against children and adolescents. The legislation seeks to protect minors, guaranteeing their well-being, comprehensive development and protection against any form of abuse or violence.
What are the legal consequences of organ trafficking in Mexico?
Organ trafficking, which involves the illegal buying and selling of human organs, is considered a serious crime in Mexico. Penalties for organ trafficking can include criminal penalties, fines and long prison terms. The prevention, detection and prosecution of organ trafficking is promoted, and measures are implemented to protect the integrity and dignity of people.
How is the request for judicial records in cases of public interest handled in Costa Rica?
In cases of public interest in Costa Rica, requests for judicial records may receive special treatment. The "Access to Public Information Law" establishes that requests for information related to matters of public interest must be attended to as a priority. This guarantees transparency and the disclosure of information relevant to society.
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