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What measures are being taken to prevent the use of online banking in money laundering in the Dominican Republic?
Cybersecurity measures and regulations are implemented to prevent the use of online banking in money laundering activities
How is collaboration between the public and private sectors promoted in Bolivia to improve the effectiveness of risk list verification?
Collaboration between the public and private sectors is essential in Bolivia to improve the effectiveness of risk list verification. Platforms for dialogue and cooperation are established, facilitating the exchange of information between government entities and companies. This collaboration contributes to a better understanding of risks, promoting the adoption of more effective approaches adapted to the Bolivian reality.
What is the legal framework for the crime of computer hacking in Panama?
Computer hacking is a crime in Panama and is punishable by the Penal Code. Penalties for computer hacking can include imprisonment, fines and the obligation to compensate for damages caused.
What are the penalties for sexual abuse in Ecuador?
The penalties for sexual abuse vary depending on the severity, and can range from prison to long sentences in more severe cases.
What is being done to combat gender stereotypes in Costa Rica?
In Costa Rica, actions are being implemented to combat gender stereotypes. Awareness and education campaigns are carried out that promote gender equality and challenge traditional roles and stereotypes. In addition, gender approaches have been incorporated into the curricula and the active participation of men and women is encouraged in the transformation of social and cultural norms that perpetuate gender inequality.
What are the emerging trends in regulatory compliance in Peru?
Some emerging trends in regulatory compliance in Peru include an increased focus on cybersecurity, sustainability, transparency and corporate social responsibility, in line with global trends.
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