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How is cooperation between the government and companies in Mexico encouraged to prevent sanctions?
Cooperation between government and business in Mexico is fostered by promoting a culture of ethical compliance, joint training, and open communication about regulations and expectations.
How are intercultural communication skills evaluated in the selection process in Peru?
Intercultural communication skills are assessed through questions about the candidate's experience in multicultural environments and the ability to communicate effectively with people from different backgrounds.
What is considered forced disappearance in Colombia and what are the associated penalties?
Forced disappearance in Colombia refers to the deprivation of a person's freedom by State agents or organized groups, followed by their concealment or denial of information about their whereabouts. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, long prison sentences, fines and administrative sanctions.
How is the issue of sexual violence in armed conflicts in Colombia treated?
Sexual violence in armed conflicts in Colombia is addressed through laws such as Law 1719 of 2014. This law seeks to prevent and punish sexual violence in the context of armed conflicts, as well as guarantee comprehensive care for victims and their access to Justice.
How can financial institutions ensure that PEP regulations do not negatively impact legitimate customers?
Financial institutions can implement efficient due diligence procedures and ensure that legitimate customers are not unnecessarily affected by PEP regulations.
What are the government policies and programs to promote foreign investment in Honduras?
The government of Honduras has implemented policies and programs to promote foreign investment in the country. These policies include tax incentives, legal protection, and favorable regulations for foreign investors. In addition, there are special economic zones and specific support programs to attract investment in key sectors, such as tourism, manufacturing and renewable energy.
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