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What is done in Ecuador to promote the participation of women in science and technology?
In Ecuador, the participation of women in science and technology is promoted through specific policies and programs. Access to education in STEM areas (science, technology, engineering and mathematics) is encouraged for girls and women, support and mentoring is provided to scientists and technologists, and equal opportunities are promoted in the field of research and the innovation.
What role do internal controls play in financial institutions to ensure compliance with PEP regulations in Costa Rica?
Internal controls are essential to ensure compliance with PEP regulations in Costa Rican financial institutions. This includes implementing due diligence policies and procedures, staff training, transaction monitoring and regular audits to detect and prevent money laundering and terrorist financing.
What is the impact of regulations related to exposed persons on the integrity of the financial system in Paraguay?
Regulations related to exposed persons have a positive impact on the integrity of the financial system in Paraguay by preventing illicit activities. This fosters confidence in the financial system and protects the country's economy from the risks associated with money laundering and terrorist financing.
What challenges does Mexico face in terms of privacy protection in the use of facial recognition technologies?
Mexico faces challenges in terms of privacy protection in the use of facial recognition technologies, such as the risk of misuse of biometric data, the lack of clear regulation on its use, and the potential for discrimination and mass surveillance.
What are the best practices for verification in risk lists of suppliers and business partners in Peru?
Best practices include implementing compliance clauses in contracts, conducting extensive due diligence, reviewing the sanctions list before establishing business relationships, and working with suppliers and partners to ensure joint compliance.
What is the importance of clay crafts in Mexican culture?
Clay crafts are products made by hand by Mexican artisans using traditional pottery and ceramic techniques. They include a wide variety of objects such as tableware, jugs, flower pots, decorative figures and kitchen utensils. Clay crafts are important in Mexican culture because they reflect the creativity, identity and cultural heritage of the country's indigenous and mestizo communities, in addition to being a source of income and employment for numerous families in rural and peri-urban areas.
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