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How is the confidentiality of financial and personal information provided by exposed persons ensured?
Confidentiality is guaranteed through security measures, such as data encryption, access restrictions, and information handling protocols. Only competent authorities have access to the information, and penalties apply for unauthorized disclosure.
What actions are being taken to prevent and punish sexual violence in Mexico?
Actions are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and policies, the training of authorities in a gender approach and sexual rights, raising awareness in society about this form of violence, and the creation of reporting and protection mechanisms for victims.
What is the situation of the representation of women in leadership positions in El Salvador?
Although progress has been made in the representation of women in leadership positions in El Salvador, a significant gap still exists. More efforts are required to promote female leadership in the political, business and community spheres, through measures such as gender quotas, training and mentoring programs.
Can I request an Ecuadorian identity card if I am a foreigner with permanent residence in Ecuador?
Yes, if you are a foreigner and have permanent residence in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established for foreigners and present the corresponding documentation.
How are cases where a PEP's family is involved in suspicious financial activities handled in Argentina?
Cases where a PEP's family is involved in suspicious financial activities in Argentina are handled through the application of specific measures. Supervision is expanded to the financial transactions and activities of the PEP family, ensuring a comprehensive evaluation. Authorities are implementing exhaustive investigations to determine the legality of the operations and the possible influence of PEP on family activities. In addition, sanctions and proportional measures are established if irregularities are detected. Transparency in the process and effective communication are essential to address these cases fairly and effectively.
What is Paraguay's approach to supervising suspicious financial transactions related to terrorist financing?
Paraguay takes a rigorous approach to supervising suspicious financial transactions related to terrorist financing, using technologies and risk analysis to identify unusual patterns and activities.
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