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What is the situation of the rights of women in situations of extreme poverty in El Salvador?
Women living in extreme poverty in El Salvador face additional challenges in terms of access to basic services, economic opportunities and guarantee of their fundamental rights. Comprehensive care is required that addresses their specific needs, including social assistance programs, access to decent employment, and strengthening their capacities to escape poverty.
How is the supervision of non-financial sectors, such as casinos, real estate and precious metals trading, carried out in the prevention of money laundering?
Supervision of non-financial sectors is carried out through the application of specific measures, such as customer identification, suspicious transaction reporting and audits. Paraguayan authorities closely monitor these activities to prevent misuse with money laundering fines.
What is the policy of the government of El Salvador in relation to the promotion of gender equality in the political sphere?
The government of El Salvador has established policies to promote gender equality in the political sphere. Measures are implemented to guarantee the equal political participation of women and men, promoting the representation and leadership of women in decision-making spaces. Affirmative actions, such as gender quotas, are promoted to guarantee balanced representation in elected positions and in government bodies. In addition, protection mechanisms against gender-based political violence are strengthened and citizen participation is promoted in monitoring and reporting acts of discrimination and political violence against women.
What happens if a client is unable to provide the required documents during the KYC process in Mexico?
If a customer cannot provide the required documents, they may not be allowed to open an account or conduct certain financial transactions in Mexico. Financial institutions must comply with KYC regulations and cannot make major exceptions in this regard to ensure the integrity of the financial system.
How is invasion of private property punished in Ecuador?
Invasion of private property, which involves the illegal occupation of land or property without the owner's consent, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions and the obligation to vacate the invaded property. This regulation seeks to protect the right to property and prevent acts of illegal occupation.
Are there specific sanctions for financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Yes, financial institutions that do not comply with terrorist financing prevention regulations may face sanctions, including fines and other disciplinary measures.
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