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What recommendations are made to financial institutions in Panama to comply with risk listing regulations?
Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.
What is the penalty for the crime of child sexual abuse in Chile?
Child sexual abuse in Chile is a serious crime and can result in prison sentences, especially if the victim is a minor.
What is the relationship between PEP regulations and tax regulations in Mexico?
PEP regulations often overlap with tax regulations, as both seek to prevent abuse of the financial system and ensure transparency in financial activities.
How are disputes resolved in a rental contract in Mexico?
Disputes can be resolved through legal means or through mediation. In Mexico, it is recommended to consult a lawyer specialized in leases.
What are the financing options for development projects in the logistics sector in El Salvador?
Financing options for development projects in the logistics sector in El Salvador include loans and lines of credit offered by financial institutions specialized in logistics and transportation, government programs and funds aimed at improving logistics infrastructure, venture capital investment and funds investment with a focus on logistics projects, and the possibility of accessing international financing and public-private alliances for logistics projects.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of children and adolescents in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of children and adolescents. Equal treatment and opportunities are guaranteed for all children and adolescents, regardless of their sexual orientation. A safe environment free of discrimination is promoted in the school environment, inclusive education is provided and measures are established to prevent and address harassment and discrimination based on sexual orientation. In addition, education programs on human rights and sexual diversity are promoted.
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