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What is considered illicit enrichment in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, illicit enrichment refers to the unjustified and disproportionate increase in the personal wealth of a public official, which cannot be justified by their legitimate income or by lawful sources of obtaining resources. Illicit enrichment is considered a crime of corruption and constitutes a violation of ethics and integrity in the exercise of political power. To prevent and combat illicit enrichment, control and supervision mechanisms are established, the declaration of assets and income of public officials is promoted, and sanctions are applied in case of irregularities.
What is the importance of evaluating occupational risk management and safety in the due diligence of companies in the shipbuilding sector in the Dominican Republic?
Evaluating occupational risk management and safety in due diligence of companies in the shipbuilding sector in the Dominican Republic is essential to guarantee safe working conditions in shipyards and docks, compliance with maritime safety regulations and the prevention of accidents in maritime environments. This protects the safety of workers and the integrity of naval projects.
What is the role of non-governmental organizations in Panama in raising awareness about the importance of background checks?
Non-governmental organizations in Panama can play a crucial role in raising society's awareness about the importance of background checks, educating the population and promoting good practices.
How are delivery and receipt obligations managed in international sales contracts with Ecuador as a party?
Managing delivery and receipt obligations in international contracts is essential. In Ecuador, Incoterms can be specified to clearly define the responsibilities of each party regarding costs, risks and logistics. Detailing these clauses facilitates the understanding and efficient execution of the obligations related to the delivery of goods.
What is the situation of the rights of returned migrants in Guatemala?
Returned migrants in Guatemala face challenges such as socioeconomic reintegration, stigmatization, and lack of support to rebuild their lives in the country of origin, although there are programs and organizations that work on their care and support.
What is the situation of security and protection of the rights of journalists and media workers in El Salvador?
The safety and protection of the rights of journalists and media workers in El Salvador face challenges, with cases of intimidation, violence and lack of guarantees for the exercise of independent journalism, which affects freedom of expression and access to truthful information. .
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