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What is the role of the Ministry of Public Administration in promoting government ethics in Mexico?
The Ministry of Public Administration plays a fundamental role in promoting government ethics in Mexico. It is responsible for promoting the culture of legality, ethics and integrity in the public service, as well as strengthening mechanisms to prevent and combat corruption and nepotism in the government.
What are the regulations applicable to the sale of consumer durable goods in the Dominican Republic?
The sale of consumer durables, such as household appliances and furniture, is subject to general consumer protection and quality assurance regulations. Suppliers must comply with warranty and customer service regulations, as well as provide clear information about warranties offered to consumers.
What are the legal consequences of being an accessory to the commission of a crime in Costa Rica?
The legal consequences of being an accomplice in the commission of a crime in Costa Rica can vary depending on the severity of the crime and the participation of the accomplice. Accomplices can be held criminally responsible and face legal sanctions including fines and prison terms. The penalties may be reduced compared to those of the main perpetrator, but can still be significant. Costa Rican legislation establishes specific rules to determine complicity and the corresponding sanctions in each case.
What is the role of audits in compliance with PEP regulations in El Salvador?
Internal audits verify compliance with the policies and procedures established to identify and manage PEP clients, guaranteeing adherence to regulations.
How is the relationship between money laundering and corruption addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.
What is being done to promote the inclusion and rights of returned migrants in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of returned migrants. Reintegration programs have been created that provide support in areas such as employment, housing and access to basic services, training and education of returned migrants has been promoted, care and protection mechanisms have been established for cases of vulnerability, work has been done in awareness and prevention of irregular migration, and links with other countries have been strengthened to facilitate the reintegration of returned migrants.
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