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What measures are being taken to promote gender equality in access to housing in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in access to housing. Social housing programs are promoted that take into account the needs and particularities of women, work is being done to eliminate gender discrimination in access to housing, and housing support policies for women in vulnerable situations are promoted.
What measures are being taken to prevent money laundering in the maritime and port transport sector in Brazil?
Brazil In the maritime and port transport sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to maritime and port transport, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities.
How is international cooperation addressed in Guatemalan AML legislation?
AML legislation in Guatemala facilitates international cooperation in the fight against money laundering. Guatemala collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities.
What are the institutions in charge of supervising AML in Mexico?
The National Banking and Securities Commission (CNBV) and the Financial Intelligence Unit (UIF) are the main institutions in charge of supervising and regulating compliance with AML laws in Mexico.
How is identity verified in the license application process for the operation of public relations and communication agencies in Chile?
In the process of applying for licenses to operate public relations and communication agencies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with regulations related to public relations and communication. Identity validation and regulatory compliance are essential to ensure legality and ethics in the public relations and communications industry.
How is the identity of users verified in online travel and tourism booking services in Peru?
In online travel and tourism booking services in Peru, identity validation is performed through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as background checks and authentication of travelers and service providers can be implemented to ensure the security of online travel reservations and transactions.
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