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What roles do private companies have in intermediation between landlords and tenants in El Salvador?
They can act as real estate agents, facilitating the process of searching and selecting properties to rent.
What are the penalties for the crime of political gender violence in Ecuador?
Political gender violence is criminalized in Ecuador, with measures that seek to prevent gender-based violent acts in the political sphere and guarantee the equal participation of women.
What constitutes the crime of forced disappearance in Chile?
In Chile, forced disappearance is considered a serious crime and is punishable by Law No. 19,918 on Forced Disappearance of Persons. This crime involves the deprivation of liberty of a person by state agents or organized groups, followed by their concealment and denial of information about their whereabouts. Sanctions for forced disappearance can include prison sentences and reparation measures for the victim's relatives.
What are the key aspects to consider when evaluating data security and protection in companies in the financial services sector in Peru?
Due diligence in companies in the financial sector in Peru addresses data security and protection. Financial privacy protocols, measures to comply with banking regulations and information security policies are reviewed. Additionally, security in financial data management systems, compliance with privacy laws, and the company's ability to guarantee the confidentiality and security of financial information are analyzed.
Are there incentive programs for companies that implement ethical and transparent practices in Peru?
Yes, in Peru, there are incentive programs for companies that implement ethical and transparent practices. These programs include [details of benefits, such as priority in tenders, public recognition]. Participating in these initiatives can improve a company's position in the market.
How is money laundering prevented in the real estate sector in Panama?
In Panama's real estate sector, measures have been implemented to prevent money laundering. These include due diligence in identifying buyers and sellers, verifying the source of funds used in transactions and the obligation to report suspicious transactions to the competent authorities.
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