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What measures are being taken to address violence and discrimination against people with intellectual disabilities in Guatemala?
In Guatemala, measures are being implemented to address violence and discrimination against people with intellectual disabilities, including the promotion of educational inclusion policies, the training of professionals in comprehensive care, and the strengthening of family and community support networks.
How is the continuity of KYC compliance ensured during crisis or emergency situations in Colombia?
During crisis situations, Colombian institutions must have contingency plans to ensure continuity of KYC compliance. This could involve using remote technologies for identity verification and implementing flexible measures that allow customers to comply with KYC requirements even in exceptional circumstances.
What is the impact of PEP regulations on transparency and risk perception in the Panamanian financial sector?
PEP regulations have a positive impact on transparency and contribute to a perception of lower risk in the Panamanian financial sector, which attracts investors and promotes the integrity of the system.
What is the situation of the regional integration of Honduras in Central America?
Honduras is a member of several regional organizations in Central America, including the Central American Integration System (SICA), the Central American Parliament (PARLACEN) and the Central American Common Market (MCCA). Regional integration aims to promote cooperation in areas such as trade, security, migration and economic development between countries in the region.
What happens if the alimony debtor in Mexico does not comply with alimony and moves to another country that does not have cooperation treaties on alimony matters with Mexico?
If the alimony debtor in Mexico does not comply with alimony and moves to another country that does not have cooperation treaties on alimony matters with Mexico, the situation can be complicated. In the absence of international cooperative agreements, other legal mechanisms can be explored to enforce the maintenance obligation. This may include seeking legal advice in the country where the debtor resides and filing a claim for enforcement of the maintenance order in that country. Cooperation between international courts and legal aid in both countries may be necessary to ensure compliance with alimony.
What information is provided to financial institutions and other entities in risk lists?
Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.
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