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What actions has Mexico taken to address gender violence internationally?
Mexico has implemented actions to address gender violence at the international level, including policies for the prevention, attention and punishment of violence against women, as well as the promotion of gender equality and the empowerment of women in all areas. Participate in international initiatives to combat gender violence and promote respect for women's rights.
What options do parties have to resolve support disputes out of court in Guatemala?
Parties to support disputes in Guatemala may resort to alternative dispute resolution methods, such as mediation or direct negotiation. These approaches seek to find mutually acceptable solutions without the need for court proceedings.
How can financial institutions ensure informed customer consent to collect KYC data?
They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.
What rights do Costa Ricans who face discrimination or abuse in the immigration process in the United States have?
Costa Ricans have rights against discrimination and abuse during the immigration process. They can file complaints and seek legal advice if they experience unfair treatment or discrimination.
What is the role of the Paraguayan State in the implementation of measures against money laundering and terrorist financing (AML)?
The Paraguayan State plays a fundamental role in the implementation of AML measures. Through institutions such as SEPRELAD, regulations are established, financial and non-financial entities are supervised, and they coordinate with other agencies to prevent and detect money laundering and the financing of terrorism in Paraguay.
What is the responsibility of the National Anti-Corruption Secretariat (SENAC) in the fight against regulatory non-compliance in Paraguay?
The National Anti-Corruption Secretariat (SENAC) in Paraguay has the responsibility of fighting corruption and regulatory non-compliance in public and private administration. Develop policies and strategies to prevent, investigate and punish acts of corruption. Collaborate with other government entities and international organizations to strengthen integrity and transparency in public and private management. SENAC plays a key role in promoting ethics and legality in all spheres of Paraguayan society.
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