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What institutions supervise and regulate money laundering in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.
How important is accurate financial recording and reporting to regulatory compliance in Mexico?
Accurate financial records and reporting are critical to regulatory compliance. They provide transparency and help ensure that companies comply with accounting and tax regulations. Failure to comply may result in legal and financial consequences.
What is the policy for the promotion and protection of the rights of people with mental illnesses in Venezuela?
The policy of promotion and protection of the rights of people with mental illnesses in Venezuela seeks to guarantee their access to mental health care, adequate treatment and protection of their human rights. Community care programs, mental health centers and social inclusion policies have been implemented. However, lack of resources, stigma and discrimination still represent barriers to the full exercise of the rights of people with mental illness.
What measures are taken to protect the identity of citizens when issuing birth certificates in Paraguay?
To protect the identity of citizens in the issuance of birth certificates in Paraguay, security measures are implemented, such as the verification of the parents' documentation and the proper registration of the newborn's data in the Civil Status Registry of the People.
What are the rights of women working in the sports and physical activity sector in Peru?
Women working in the sports and physical activity sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a decent wage, non-discrimination and participation in decision-making processes related to work in the sports field. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and sports skills of working women in the sports industry. The aim is to eliminate gender stereotypes and promote an inclusive and respectful sports culture.
How is international collaboration and coordination in matters of due diligence promoted by the State in El Salvador?
We participate in bilateral and multilateral agreements, share information and collaborate with other nations to strengthen due diligence practices at a global level.
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