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What is the collaboration of the State in El Salvador with international entities to improve the standards of identification documents?
The State collaborates with international organizations to adopt security and technology standards in the issuance of identification documents in El Salvador.
How is the risk of money laundering addressed in the telecommunications sector in Mexico?
In the telecommunications sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Telecommunications companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
How is the problem of police violence addressed in the Mexican justice system?
The problem of police violence is addressed in the Mexican justice system through the implementation of mechanisms for the supervision and control of police action, training in human rights and appropriate use of force, and sanctioning agents who commit abuses.
What is temporary custody in Mexico and how is it established?
Temporary custody in Mexico is a situation in which a person or entity is designated to exercise custody of a minor on a provisional basis, generally in emergency situations or when it is necessary to protect the minor from a harmful environment. Temporary custody is established through a court order and can last until the situation that led to its granting is resolved.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
What are the financing options for community solar energy development projects in Peru?
For community solar energy development projects in Peru, there are financing options through government programs and funds, such as the National Rural Electrification Program (PRONER) and the National Energy Access Program (PRONAE). These programs provide financial resources and technical support for the implementation of solar energy projects at the community level, especially in rural areas and areas far from the electrical grid. In addition, there are cooperatives and organizations that offer financing and advice for community renewable energy projects.
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