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What measures are being taken to strengthen transparency in the Honduran financial sector?
To strengthen transparency in the Honduran financial sector, measures are being implemented such as the adoption of international standards on the prevention of money laundering, the promotion of customer due diligence, the implementation of internal control mechanisms and the implementation of of regular audits. In addition, training and awareness of professionals in the financial sector about the importance of transparency and the prevention of money laundering is promoted.
What is the relationship between migration and social mobility in Mexico?
Migration can be related to social mobility in Mexico by influencing access to education, employment and economic resources for migrant individuals and families, as well as encouraging the overcoming of social barriers and the improvement of living conditions and well-being for those who achieve successfully integrate into host communities.
What are the laws related to the crime of merchandise smuggling in Argentina?
The smuggling of goods in Argentina is penalized by laws that seek to prevent the illegal import or export of goods. Financial penalties and, in serious cases, prison sentences are imposed.
How is a candidate's leadership capacity evaluated during the selection process in Peru?
Leadership ability is assessed by asking specific questions about previous leadership experiences, achievements, and management skills in the interview.
What is the process to request the review of a sentence in civil proceedings in El Salvador?
The request for review of a sentence in civil proceedings is presented to the corresponding court, alleging legal grounds that justify reconsideration of the sentence.
How are the challenges of inclusion of the LGBT+ population in Panama addressed?
The government of Panama has worked to address the inclusion challenges of the LGBT+ population. Non-discrimination laws and policies have been promoted, spaces for dialogue and awareness have been created, and education in human rights and sexual diversity has been promoted. In addition, mechanisms have been established to protect the rights of the LGBT+ population and their active participation in society is promoted.
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