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How is citizen reporting of corruption cases linked to PEP encouraged in Bolivia, and what measures are taken to protect whistleblowers?
Citizen reporting of corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is encouraged through the creation of safe reporting channels, awareness campaigns and the guarantee of confidentiality for whistleblowers. Protective measures, such as anonymity and the prohibition of retaliation, are implemented to ensure the safety of those who report corrupt practices.
What is the deadline to request modification of custody in Honduras?
In Honduras, there is no specific deadline to request modification of custody. The request may be submitted at any time when there are substantial changes in circumstances that justify the modification and it is considered in the best interest of the minor.
Is a disciplinary background check mandatory for certain types of employment in Panama?
In some sectors, such as banking and financial institutions, disciplinary background checks may be mandatory to comply with regulatory requirements and ensure financial integrity.
What are the types of divorce contemplated by Mexican civil law?
Types include voluntary divorce (or mutual agreement) and contentious divorce (when there is no agreement between the spouses).
How are cases of food debtors who are in prison handled in Ecuador?
In cases of alimony debtors who are in prison, the court can evaluate the situation and adjust the amount of alimony according to the economic capacity of the debtor in that context. The aim is to balance the debtor's obligations with their prison situation.
How is international pressure and evaluations by international organizations on the effectiveness of anti-PEP measures in Bolivia managed?
International pressure and evaluations by international organizations on the effectiveness of anti-PEP measures in Bolivia are managed through active participation in international dialogues, the implementation of valid recommendations and the demonstration of a continued commitment to the fight against corruption. Transparency and cooperation are essential in this process.
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