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What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of terrorist financing?
The "list of persons or entities related to terrorism" is a list of individuals and organizations linked to terrorism. In Guatemala, regulated entities must verify whether clients and transactions are related to entities on this list and report any findings to authorities.
What is the role of blockchain technology in preventing money laundering in Peru?
Blockchain technology is increasingly being considered in the prevention of money laundering in Peru and around the world. Blockchain technology can offer greater transparency and traceability of financial transactions, which can help prevent money laundering. Financial institutions and authorities are exploring how to implement blockchain-based solutions to improve monitoring and detection of suspicious activities. This technology could play an important role in strengthening prevention measures in the future.
What are the rights of women in situations of discrimination in access to land and property in Costa Rica?
Women in Costa Rica have rights regarding non-discrimination in access to land and property. This includes the right to equal opportunities to access land and property, as well as the protection and recognition of their property rights. Costa Rica has implemented measures to promote gender equality in this area, including training and economic empowerment programs for rural women and the elimination of legal and cultural barriers that limit women's access to land.
How is risk management and supply chain security evaluated in companies in the logistics sector in Peru?
In companies in the logistics sector in Peru, due diligence in risk management and supply chain security involves reviewing warehouse security, transportation policies, and risk management associated with the distribution of goods. Security protocols, agreements with carriers and measures to ensure the integrity of the supply chain and the protection of assets are analyzed.
How is the adaptability of a candidate evaluated in the selection process in Ecuador?
Adaptability can be assessed through specific questions about situations in which the candidate has faced changes or challenges, as well as through tests that measure the ability to adjust to new environments and responsibilities.
What is being done to prevent and address discrimination and gender violence in the field of migration in Colombia?
In Colombia, actions are implemented to prevent and address discrimination and gender violence in the field of migration. The inclusion and protection of migrant women is promoted, psychosocial assistance and support is provided to victims of gender violence, and reporting and protection mechanisms are strengthened. In addition, we work to raise awareness and education about the rights of migrant women and promote international cooperation to address challenges related to gender violence in the context of migration.
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