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What is the impact of KYC on the prevention of child exploitation in online pornography in Mexico?
KYC has an impact on the prevention of child exploitation in online pornography in Mexico by helping to identify people involved in suspicious activities related to child exploitation. This contributes to the protection of minors online.
What are the seller's obligations in sales contracts in Paraguay regarding the delivery of goods?
The seller's obligations in Paraguay regarding the delivery of goods are regulated by Law No. 1334/98 on Consumer Protection. The seller has the obligation to deliver the goods in the agreed conditions, complying with the delivery terms and any other agreed conditions. Additionally, you must provide clear information about the delivery process. If the seller does not comply with these obligations, the consumer has the right to demand compliance or, in serious cases, terminate the contract and receive a refund.
How is discrimination addressed in the Bolivian judicial system?
Discrimination in the Bolivian judicial system is addressed with an equality and non-discrimination approach. Measures are promoted to prevent and punish discriminatory acts, ensuring equitable access to justice for all.
What mechanisms exist to guarantee the updating of the PEP list in Panama?
Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.
What measures are taken to strengthen transparency in public procurement processes for politically exposed persons in El Salvador?
To strengthen transparency in public procurement processes for politically exposed persons in El Salvador, measures are implemented such as the adoption of electronic contracting systems, the publication of tenders and contracts on platforms accessible to the public, and the promotion of citizen participation in the supervision of these processes. In addition, clear requirements are established to avoid conflicts of interest and the capacity of the institutions in charge of public procurement is strengthened to guarantee transparency and efficiency in the use of public resources.
How can society in Panama collaborate with private companies to prevent complicity in cases of corruption and bad practices?
Society in Panama can collaborate with private companies to prevent complicity in cases of corruption and bad practices by promoting reporting and active participation in anti-corruption initiatives. Society can act as a control entity by demanding transparency, reporting possible cases of complicity and pushing for the adoption of ethical practices. Collaboration between civil society, companies and authorities strengthens the prevention of complicity in illegal acts. Citizen awareness and active participation are powerful tools to maintain integrity in the private sector and prevent complicity in related cases.
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