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How do you ensure that verification on risk lists does not generate discrimination in access to economic opportunities in Costa Rica?
It is guaranteed that verification on risk lists does not generate discrimination in access to economic opportunities in Costa Rica through the implementation of anti-discrimination controls and policies. Authorities closely monitor the implementation of these measures, ensuring that verification is fair and does not become an obstacle to equitable access to economic opportunities for all citizens.
What type of training is provided to financial professionals in El Salvador to prevent money laundering?
In El Salvador, training and refresher programs on prevention of money laundering are offered to financial professionals, such as bankers, accountants, lawyers and auditors. These programs cover legal aspects, detection techniques, reporting suspicious transactions and good practices in preventing money laundering.
What security measures are implemented to protect the confidential information of PEPs in Argentina?
Protecting confidential PEP information is essential to prevent any misuse or unauthorized disclosure. In Argentina, the institutions in charge of monitoring the financial activities of PEPs implement robust security measures, such as data encryption, restricted access and regular audits to guarantee the confidentiality and integrity of sensitive information.
What are the financing options for projects to develop freight transportation infrastructure through pipeline transportation systems (aqueducts) in Peru?
For pipeline transportation system freight infrastructure development projects, such as aqueducts, in Peru, financing options typically involve large-scale, long-term investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds aimed at improving and expanding water and sanitation infrastructure. Additionally, private financing can come from investors and companies interested in participating in pipeline freight transportation projects through public-private partnerships and concessions.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of citizen security and protection against organized crime and street violence?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of citizen security and protection against organized crime and street violence, including the strengthening of security forces in crime prevention, protection programs for victims of violence and promotion of peaceful coexistence strategies in vulnerable communities. Initiatives are being developed to improve inter-institutional coordination and community participation in the prevention and response to violence.
What does the State take in Paraguay to guarantee that disciplinary sanctions are consistent in different professions and sectors?
The State in Paraguay can establish clear guidelines to ensure that disciplinary sanctions are consistent and proportional in various professions and sectors.
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