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What measures are taken to protect operational risk management systems in the Mexican banking sector?
To protect operational risk management systems in the Mexican banking sector, physical, technological and process security controls are implemented, periodic risk assessments are carried out, and a culture of regulatory compliance and good risk management practices are promoted.
How is drug trafficking crime addressed in border areas in Ecuador?
Drug trafficking in border areas is addressed with specific measures, such as intensified patrols and international collaboration.
What is the situation of women's rights in the field of climate justice in Venezuela?
Venezuela In Venezuela, women have rights in the area of climate justice. This includes the right to participate in decision-making about policies and actions related to climate change, access to resources and opportunities to address the impacts of climate change, and protection against gender discrimination in policies and measures related to climate change. the weather.
How is the advertising and promotion of financial services regulated to prevent money laundering in Guatemala?
Advertising and promotion of financial services are regulated in Guatemala as part of measures to prevent money laundering. Financial entities must comply with specific regulations that include transparency in the information provided, the veracity of promotions, and the prevention of practices that may facilitate money laundering through financial services.
How are adoptions of minors at risk or vulnerable in Guatemala legally addressed?
Adoptions of minors at risk or vulnerable are legally addressed through specific evaluations. It seeks to ensure that adopters have the ability to provide a safe and stable environment, addressing the particular needs of the child at risk.
What are the penalties for the crime of tax evasion in Ecuador?
Tax evasion is penalized in Ecuador, with measures that seek to guarantee tax equity and adequate contribution to the support of the State.
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