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Are there laws that protect women against gender violence in Honduras?
Yes, Honduras has specific legislation to combat gender violence. The Law against Domestic Violence and the Special Law on Domestic Violence are examples of this. These laws establish protection measures, sanctions for aggressors and the creation of institutions in charge of providing support to victims.
What is the importance of due diligence in the Mexican context?
Due diligence is essential in the Mexican context due to the complexity and diversity of the markets in the country. Mexico has a constantly evolving economy and a wide variety of industries, making careful evaluation of investment opportunities and transactions crucial to mitigate risks and ensure business success. Additionally, compliance with local laws and regulations is essential to avoid potential legal and financial problems.
How is the evolution of money laundering strategies, such as the use of new technologies, addressed in Bolivian legislation?
Bolivia remains at the forefront in adapting its legislation to address the evolution of money laundering strategies. Periodic reviews of existing legislation are made to include provisions addressing the use of new technologies, such as cryptocurrencies and blockchain. The flexibility of the legislation allows for an agile response to the changing tactics of financial criminals.
What measures are being taken to address violence against women in Guatemala?
In Guatemala, measures are being implemented to address violence against women, including the creation of specialized care units, the promotion of awareness campaigns and the training of justice operators.
What is the situation of the rights of people with disabilities in Honduras?
Although progress has been made in terms of recognition of the rights of people with disabilities in Honduras, challenges remain in terms of accessibility, social inclusion, and protection against discrimination and abuse.
How are financial inclusion challenges addressed in the KYC process in Chile, especially in rural areas?
In Chile, solutions are being implemented that allow people in rural and hard-to-reach areas to comply with KYC requirements more easily, through banking agents, for example, to improve financial inclusion throughout the country.
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