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What is the role of technology in the supervision and application of sanctions to contractors in Argentina?
Technology plays a key role in oversight, using tools such as data analytics, artificial intelligence and monitoring systems to identify potential ethical violations. This expedites investigations and strengthens the government's ability to efficiently enforce sanctions.
What is the typology of "smurfing" in money laundering and how is it combated in Ecuador?
The typology of "smurfing" refers to the practice of dividing large amounts of illicit money into smaller transactions to avoid raising suspicion. In Ecuador, smurfing is combated through the implementation of transaction controls and monitoring, the identification of behavioral patterns and the use of financial analysis tools. In addition, the training of professionals to detect and report this type of suspicious activity is encouraged.
What protections exist for the rights of migrants in an irregular situation in Honduras?
In Honduras, there are protections for the rights of migrants in an irregular situation. There are laws and policies that seek to guarantee their protection, access to basic services and respect for their human rights, regardless of their immigration status. Humanitarian care, access to justice and the non-criminalization of migrants in an irregular situation are promoted. However, there are still challenges in terms of fully implementing these protections and finding comprehensive and rights-respecting solutions for migrants in an irregular situation.
What is the importance of due diligence in the non-banking financial services sector in Colombia, such as fintech?
In the non-banking financial services sector in Colombia, such as fintech, due diligence is essential to evaluate the technology used, the security of financial data, sector-specific regulatory compliance, and financial strength. This ensures customer trust and regulatory compliance in an ever-changing financial environment.
What are the implications for politically exposed people in the business environment in Guatemala?
Politically exposed persons in the business environment in Guatemala may face restrictions and increased controls on their financial and business transactions. Enhanced due diligence seeks to prevent the risk of illicit financial activities and ensure transparency at the business level.
What is the gender approach in the fight against gender violence in Mexico?
The gender approach refers to the consideration of gender inequalities in the prevention and punishment of gender violence. It is promoted to address this type of violence effectively and ensure the protection of victims.
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