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What is being done to promote the inclusion and rights of people in situations of internal migration in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people in internal migration situations. Support and assistance programs have been created for internal migrants, work has been done to protect their labor and social rights, their access to basic services has been promoted, and monitoring and care mechanisms for displaced people have been established.
Is there a reward or recognition system for exposed people in Paraguay that demonstrates a high level of integrity and ethics in the performance of their duties?
Yes, a reward or recognition system is established in Paraguay for exposed people who demonstrate a high level of integrity and ethics, encouraging exemplary practices and promoting a culture of compliance.
How is property registered in Peru?
To register a property in Peru, you must go to Sunarp (National Superintendency of Public Registries) or a registry office to present the public deed of purchase-sale or transfer of property. You must also pay registration fees and comply with other legal requirements.
What measures have been implemented in Argentina to prevent money laundering in the jewelry sector and the purchase and sale of precious metals?
In the jewelry sector and the purchase and sale of precious metals in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify clients, maintain adequate records of transactions, report suspicious transactions to the FIU, and submit to controls and audits by regulatory bodies. In addition, transparency in transactions is promoted and the use of cash in high-value transactions is prohibited.
What is the relationship between KYC and due diligence in the cryptocurrency sector in Mexico?
In the cryptocurrency sector in Mexico, KYC and due diligence are essential to ensure that transactions comply with anti-money laundering regulations. Cryptocurrency platforms must verify the identity of their users and maintain appropriate records, similar to traditional financial institutions.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with intellectual disabilities?
Brazil has a policy to promote equal opportunities in the workplace for people with intellectual disabilities. The government implements measures to guarantee the labor inclusion and accessibility of these people in the work environment. The adaptation of workplaces, the implementation of specific support and training programs, and raising awareness about the skills and abilities of people with intellectual disabilities are promoted. In addition, collaboration with companies and employers is encouraged to create inclusive jobs and develop work environments that value diversity and provide opportunities for personal growth and fulfillment.
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