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What is the situation of indigenous peoples in El Salvador?
Indigenous peoples in El Salvador face challenges in terms of discrimination, access to land, and preservation of their ancestral culture and traditions.
How can technology companies be used for money laundering in Brazil?
Technology companies can be used for money laundering by facilitating opaque financial transactions through digital platforms and mobile applications, making it difficult to detect and track by financial authorities.
What is the current panorama of digital financial inclusion in Guatemala?
Digital financial inclusion is growing in Guatemala. Adoption of digital financial services, such as mobile payments and virtual wallets, is increasing, especially among the young and urban population. Fintech and traditional financial institutions are developing digital solutions to reach segments of the population that have difficulty accessing traditional financial services. However, there are still challenges in terms of internet access and digital literacy, especially in rural areas.
Are there reward or incentive programs to encourage the reporting of illegal acts by politically exposed people in Ecuador?
Yes, in Ecuador reward and incentive programs have been implemented to encourage the reporting of illegal acts by politically exposed people. These programs offer protection to whistleblowers and establish mechanisms to receive information and evidence about cases of corruption. In addition, benefits, such as identity confidentiality, exemption from criminal liability or even financial rewards, are granted to those who provide valuable information that leads to the punishment of those responsible.
What regulations apply to data privacy compliance in Panama?
Law 81 of 2019 regulates the protection of personal data in Panama, establishing requirements for the processing of personal data and the privacy of individuals.
What is the Dominican Republic's approach to crime prevention and citizen security?
The country focuses on crime prevention programs that include education, promotion of job opportunities and collaboration between security agencies. The goal is to reduce crime by addressing its underlying causes.
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