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How are transactions carried out by Politically Exposed Persons (PEP) supervised in Mexico?
In Mexico, transactions carried out by PEPs are subject to stricter supervision. Financial institutions must conduct enhanced due diligence to identify PEPs, verify their source of funds, and report suspicious transactions related to these individuals.
How are crimes of gender violence legally addressed and what are they?
Gender violence crimes in Paraguay are legally addressed through specific laws that protect victims. Penalties for these crimes may include deprivation of liberty and other measures aimed at preventing repetition of violence. The legislation seeks to ensure the safety and well-being of people affected by gender-based violence, and authorities work to effectively enforce the laws and provide support to victims.
What is Panama's approach to international cooperation to combat PEP-related money laundering?
Panama focuses on international cooperation through participation in international agreements and organizations that fight money laundering and corruption.
How is equal rights and opportunities in the family promoted by the executive branch in El Salvador?
Through policies that promote gender equality, equal opportunities for all family members and measures to prevent discrimination in the family environment.
How can internet fraud affect the adoption of teleworking technologies in Mexico?
Internet fraud can affect the adoption of teleworking technologies in Mexico by raising concerns about the security and privacy of corporate and personal data transmitted and stored online, which can decrease the confidence of companies and employees in the implementation of these technologies. technologies.
What measures does the State adopt to protect the economic interests of the country in international sales contracts in El Salvador?
The State may establish economic policies, tariffs or restrictions to protect national interests in international transactions.
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