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What is being done to prevent and eradicate child and forced marriage in Peru?
In Peru, measures are being taken to prevent and eradicate child and forced marriage. Laws have been established that raise the minimum legal age for marriage, education on gender equality is promoted, and work is being done to raise awareness and train the actors involved. In addition, support and protection is provided to girls and adolescents at risk of forced marriage, and it seeks to raise awareness about women's rights and the negative consequences of early marriage.
What is the importance of regulatory compliance in crisis management in Guatemalan companies?
Regulatory compliance is crucial in crisis management for Guatemalan companies by providing ethical and legal guidelines to address critical situations. Complying with regulations during crises contributes to a responsible response and minimizes legal and reputational risks.
What are the alternative conflict resolution mechanisms available for cases of food debtors in Ecuador?
In addition to the courts, alternative dispute resolution mechanisms, such as mediation, can be used in Ecuador to reach agreements on alimony in a faster and less adversarial manner.
What are the fundamental principles of AML legislation in Guatemala?
The principles include customer identification, due diligence, and suspicious transaction reporting.
How can citizens report cybersecurity incidents in Mexico?
Citizens can report cybersecurity incidents in Mexico through channels such as the Cyber Investigation and Special Operations Unit (UICOE) of the Ministry of Security and Citizen Protection, the Cyber Police, and online platforms such as CERT-MX.
How is the prevention of money laundering addressed in the fashion and luxury sector in Bolivia, considering the mobilization of funds in international transactions and the need to guarantee the authenticity of operations?
Bolivia addresses the prevention of money laundering in the fashion and luxury sector through the implementation of specific measures. Detailed controls are applied in international transactions related to luxury products, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with customs agencies and the promotion of transparent practices help prevent the misuse of this sector for money laundering.
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