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Does the judicial record in Mexico include information on convictions for crimes of racial or ethnic discrimination?
Yes, judicial records in Mexico can include information about convictions for crimes of racial or ethnic discrimination. These records reflect illegal acts that perpetuate discrimination and are regulated by laws and regulations that promote equality and non-discrimination.
What is the situation of the protection of the rights of indigenous peoples in Honduras?
The protection of the rights of indigenous peoples in Honduras faces challenges due to the lack of recognition and titling of their ancestral lands, as well as the violation of their cultural and territorial rights. Prior, free and informed consultation on projects that affect their communities is essential to guarantee their participation and consent in decisions that affect them.
How is risk list verification handled in the non-banking financial services sector in Mexico?
In the non-bank financial services sector in Mexico, such as brokerage firms and securities agencies, risk list verification is handled similarly to banking institutions. They must verify the identity of clients and perform due diligence, including comparison with sanction lists. Additionally, they must keep records of these verifications and report suspicious transactions.
How is assisted reproduction with donors legally regulated in Guatemala?
Donor assisted reproduction is not specifically regulated in Guatemala. The lack of regulation can generate legal and ethical challenges in cases of use of donated gametes or embryos.
What is being done to promote gender equality in the field of science and research in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in science and research. The participation of women in scientific careers is encouraged, equal funding and promotion opportunities for women scientists are promoted, and work is being done to eliminate barriers and gender stereotypes in these fields.
What is the role of ethical audits in the evaluation of regulatory compliance in Argentine companies?
Ethical audits play a key role in assessing regulatory compliance in Argentina by thoroughly examining business practices from an ethical perspective. These audits help identify possible areas of improvement, thus strengthening the compliance culture within the organization.
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