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How is the confidentiality of information on Politically Exposed Persons in Mexico ensured?
Mexico The confidentiality of information about Politically Exposed Persons in Mexico is protected by specific laws and regulations. Financial institutions are responsible for maintaining the confidentiality of collected data and may only disclose information in compliance with applicable laws and where permitted, as part of legal investigations or requests from competent authorities.
What are the legal measures against the crime of terrorist financing in Costa Rica?
The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist organizations or individuals may face legal action and sanctions, including prison sentences and asset freezes.
What are the rights of women in paid domestic work in Ecuador?
In Ecuador, women who perform paid domestic work have guaranteed labor rights. Their work is recognized and their protection is promoted. They have the right to a fair salary, decent working conditions, weekly rest and paid vacations, and social security. In addition, the formalization of their employment and the fight against labor exploitation in this sector are promoted.
How are money laundering risks addressed in the remittance sector in Bolivia?
Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.
What is the role of the Ministry of Public Administration in promoting citizen participation in Mexico?
The Ministry of Public Administration plays an important role in promoting citizen participation in Mexico. It is responsible for promoting citizen participation in decision-making, strengthening consultation and dialogue mechanisms with civil society, and promoting accountability and transparency in public management.
How would an embargo affect cooperation in the field of promoting the inclusion of the LGBTQ+ community in Honduras?
An embargo would affect cooperation in the field of promoting the inclusion of the LGBTQ+ community in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting equal rights, non-discrimination, and respect for LGBTQ+ people. This could increase the vulnerability of this community to discrimination, violence and social exclusion.
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