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What measures are being implemented in Guatemala to promote ethics and integrity in the public sector and among Politically Exposed Persons?
In Guatemala, measures are being implemented to promote ethics and integrity in the public sector and among Politically Exposed Persons. These measures include the strengthening of codes of ethics and conduct, the promotion of training programs in ethical values and principles of transparency, as well as the implementation of control and supervision mechanisms to prevent and detect acts of corruption. In addition, incentives are being established to promote ethical practices and sanctions for those who engage in corrupt behavior.
What is the Ministry of Transportation in Colombia?
The Ministry of Transportation is responsible for formulating and executing policies regarding transportation and mobility in Colombia. Its main function is to guarantee connectivity and accessibility in the country, promote transportation infrastructure, regulate land, air and sea transportation, and ensure road safety.
What apply penalties to vehicle theft crimes in Panama?
Vehicle theft crimes in Panama can carry prison sentences and fines, and the severity of the penalties will depend on the nature of the theft and the specific circumstances.
Are arbitration or mediation services offered through entities specialized in leasing contracts in El Salvador?
There could be specialized entities in El Salvador that offer mediation services as an alternative to judicial means.
What is the role of customs and border control in preventing money laundering in El Salvador?
These entities play a key role in detecting suspicious movements of money or goods entering or leaving the country.
What tax evasion prevention measures are applied in Guatemala in the context of support obligations?
In the context of support obligations in Guatemala, tax evasion prevention measures include rigorous oversight by tax authorities, periodic tax audits, and sanctions for those who attempt to evade their alimony-related tax obligations.
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