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What is "reputational risk" and how is it addressed in the prevention of money laundering in Ecuador?
Reputational risk refers to the damage that can be suffered to the reputation of a person, company or country due to its association with money laundering activities. In Ecuador, reputational risk is addressed in the prevention of money laundering through the implementation of strict and effective measures to prevent and combat money laundering. This includes the regulation and supervision of financial institutions, international cooperation, transparency in transactions and strengthening confidence in the country's financial and business system.
What measures are being implemented in Honduras to foster a culture of integrity and ethics among Politically Exposed Persons?
In Honduras, various measures are being implemented to foster a culture of integrity and ethics among Politically Exposed Persons. This includes the promotion of training programs in ethics and transparency, the implementation of codes of conduct and ethical standards for public officials, the creation of ethics committees and the adoption of measures to strengthen responsibility and sanction for acts of corruption. Likewise, it seeks to encourage greater citizen participation and raise awareness about the importance of integrity in public management.
What are the rights of workers in situations of change in working conditions due to unilateral decisions by the employer?
Workers in Colombia have rights in situations of change in working conditions due to unilateral decisions of the employer. These changes must follow specific procedures and workers may have rights to compensation or refuse to accept changes that negatively affect their working conditions.
What is the role of the Federal Institute of Public Defender in cases of sales contracts?
The Federal Public Defender Institute can provide free legal assistance to low-income people facing legal problems in sales contracts and other legal matters.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of access to technology?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to technology. Equal opportunities, non-discrimination and equitable access to information and communication technologies are promoted. Measures are implemented to close the digital gender gap, promote the digital literacy of women, and guarantee their access and full participation in the technological and digital sphere.
Can the judicial branch in El Salvador impose sanctions on parties for breach of lease contracts?
Yes, you can apply sanctions or dictate compensation in cases of contractual non-compliance.
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