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What is the role of accounting records and internal audits in the detection of money laundering in El Salvador?
These records and audits allow us to identify unusual transactions or suspicious patterns that could indicate money laundering activities.
What is the role of the Ministry of the National Water Resources Authority in Panama?
The Ministry of the National Water Resources Authority of Panama has the responsibility of managing and protecting the country's water resources. Its function is to regulate water use, promote the conservation and sustainable management of water resources, and guarantee equitable and safe access to water for all citizens.
What are the rights of children in cases of marriage of minors in Brazil?
In cases of marriage of minors in Brazil, children have the right to protection of their rights and well-being. We will seek to guarantee their education, health and adequate development, and measures will be taken to prevent child marriage and protect the rights of the minors involved.
What is done in Ecuador to prevent and address the commercial sexual exploitation of girls and adolescents?
In Ecuador, measures are implemented to prevent and address the commercial sexual exploitation of girls and adolescents. Awareness and education on this issue is promoted, mechanisms for protecting the rights of girls and adolescents are strengthened, exploiters are punished and comprehensive care is provided to victims, including health services, psychological support and socioeconomic reintegration.
What is your current address according to your identity records in Ecuador?
My current address is [Current Address].
How are environmental and social risks in the renewable energy sector managed during due diligence in Peru?
In Peru's renewable energy sector, environmental and social due diligence involves assessing the environmental impact of operations, the sustainability of energy sources, and relationships with local communities. Environmental permits, social responsibility projects and measures to minimize the company's environmental footprint are reviewed.
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