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What are the penalties for workplace discrimination in Mexico?
Penalties for workplace discrimination in Mexico can include fines, compensation to the victim of discrimination, and the obligation to take measures to prevent future acts of discrimination. The Federal Law to Prevent and Eliminate Discrimination in Mexico prohibits discrimination in employment.
What is the role of credit rating agencies in assessing risk related to clients identified as PEP in El Salvador?
These agencies can provide additional information about the credit and financial history of PEP clients to evaluate the risk associated with their transactions.
What is the criminal mediation process in Chile?
Criminal mediation in Chile allows parties to a crime to agree on alternative solutions, such as reparation for damage, instead of a criminal trial.
What is being done to protect and guarantee the rights of women in situations of human mobility, such as migrants and internally displaced persons in Colombia?
In Colombia, measures are implemented to protect and guarantee the rights of women in situations of human mobility. Reception and humanitarian assistance policies are promoted, legal and psychosocial support is provided, mechanisms for identification and attention to the specific needs of migrant and internally displaced women are strengthened, and their access to basic services, such as health and education, is promoted.
What measures have been taken to prevent the use of electronic methods and online transactions in money laundering in Guatemala?
In Guatemala, measures have been taken to prevent the use of electronic methods and online transactions in money laundering. This includes the regulation and supervision of digital financial services, the implementation of monitoring and detection technologies for suspicious operations, and the promotion of cybersecurity and data protection in the financial field. Likewise, awareness campaigns are carried out on the risks associated with money laundering in the digital environment.
What measures does the State take to prevent parental kidnapping and guarantee the international return of minors in Panama?
The State takes measures to prevent parental kidnapping, participating in international agreements and establishing procedures for the international return of minors in Panama.
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