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What regulations apply to the sale of goods subject to polluting emissions control measures in Mexico?
The sale of goods subject to polluting emissions control measures in Mexico must comply with environmental protection regulations and obtain the necessary authorizations from the Federal Environmental Protection Agency (PROFEPA).
Are there additional restrictions on the financial transactions of politically exposed persons in Peru?
Yes, politically exposed persons in Peru may be subject to additional restrictions on their financial transactions. These restrictions seek to prevent misuse of their political position and ensure transparency in their financial activities.
How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?
Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.
What is the situation of justice for people with HIV/AIDS in Mexico and what measures are being taken to guarantee their access to justice and comprehensive care?
The justice situation for people with HIV/AIDS in Mexico faces challenges related to discrimination, stigma, and lack of access to adequate legal and health services. Measures are being implemented to guarantee their access to justice and comprehensive care, such as the promotion of anti-discrimination laws and policies, the training of judicial operators in human rights and a gender perspective, and the guarantee of medical care and psychosocial support services.
How is fraud addressed in the KYC process in Mexico?
Fraud in the KYC process in Mexico is addressed through rigorous verification of the client's identity and the detection of possible false documents. Technological tools, such as data analysis and biometrics, are also used to identify signs of fraud and prevent it.
What are the laws and measures in Venezuela to confront cases of sexual abuse?
Sexual abuse is punishable by law in Venezuela. The Penal Code and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual abuse, which involves any act of a sexual nature without consent or with tainted consent. The competent authorities, such as the Public Ministry and the courts, work to protect victims and prosecute those responsible for sexual abuse. It seeks to guarantee the physical and emotional integrity of people and prevent impunity for these crimes.
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