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How is corporate social responsibility (CSR) promoted through regulatory compliance in Peru?
Regulatory compliance and CSR are connected in Peru, as respect for ethical and legal regulations is essential for a solid and ethical CSR strategy, including respect for human rights, equality and sustainability.
What does the Paraguayan State take to encourage reporting of possible disciplinary records by citizens and employees?
The Paraguayan State can encourage the reporting of possible disciplinary records through the creation of safe channels, protection for whistleblowers and awareness campaigns.
What legislation exists to combat the crime of human trafficking in Guatemala?
In Guatemala, the crime of human trafficking is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who capture, transport, transfer, retain, receive or harbor people through deception, abuse of power, violence or threat, with the aim of exploiting them sexually, labor or in any other way. The legislation seeks to prevent and punish human trafficking, protecting the rights and dignity of victims.
What are the rights of Mexican citizens in Spain regarding gender equality and the fight against gender discrimination?
Mexican citizens in Spain have rights regarding gender equality and the fight against gender discrimination. Spain has laws and policies that promote gender equality and prohibit discrimination based on gender or sexual orientation. Additionally, there are organizations and resources available to support gender equality.
What is the role of the Analysis and Context Unit (UAC) in the prevention of money laundering in Chile?
The Analysis and Context Unit (UAC) in Chile plays a crucial role in preventing money laundering. This unit, attached to the UAF, has the responsibility of collecting and analyzing financial, economic and contextual information to identify patterns and trends related to money laundering. The UAC uses intelligence tools and advanced technology to detect unusual operations, perform risk analysis and generate reports that support investigations and actions against money laundering.
What measures should microfinance entities take to comply with KYC regulations in El Salvador?
They must identify borrowers, perform identity checks, collect financial information, and report unusual or suspicious transactions to comply with established KYC regulations.
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