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What is Paraguay's position in promoting collaboration between the public and private sectors in the prevention of terrorist financing?
Paraguay promotes collaboration between the public and private sectors in the prevention of terrorist financing, encouraging the active participation of companies and private entities in the implementation of measures and the sharing of information to strengthen financial security.
What specific requirements must companies related to the food industry in Mexico meet?
Companies in the food industry must comply with food safety regulations, accurate labeling, hygiene and product traceability. Failure to comply may result in business closures and penalties for public health risks.
How is the use of checks regulated in Mexico in the context of AML?
The use of checks in Mexico is regulated in the context of AML. Financial institutions must comply with specific regulations, including due diligence in identifying account holders, monitoring transactions, and reporting suspicious transactions. This prevents the use of checks in money laundering.
What is the role of soft skills in the selection process in Peru?
Soft skills, such as communication, empathy and teamwork, are increasingly valued in the selection process in Peru, as they contribute to success in the work environment.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of forced migration?
Women in Argentina who are in a situation of forced migration have specific rights recognized in the legislation. Their protection against discrimination, gender violence and human trafficking is promoted. Measures are implemented to guarantee their access to support services, including legal assistance, medical and psychosocial care, as well as to facilitate their integration into society and promote respect for their human rights.
What is the process to seize assets that are under a de facto partnership contract in Argentina?
Seizing assets under a de facto partnership contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the de facto partnership.
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