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How is KYC adapted to the needs of non-banking sectors in Peru?
KYC is not limited to the banking sector in Peru; It also applies to non-banking sectors such as insurance, real estate and trust services. Each sector adapts KYC practices according to its specific needs, thus contributing to the comprehensive prevention of illicit activities in the country.
Is transparency and disclosure of corporate practices related to supporting employees in situations of food obligations in Paraguay promoted?
Transparency can be promoted through corporate reports that highlight practices and programs to support employees in situations of support obligations in Paraguay, promoting accountability and social commitment.
What is the situation of human rights in El Salvador?
The human rights situation in El Salvador has improved in some aspects, but still faces challenges in areas such as gender violence and the rights of indigenous peoples.
What is the impact of verification in risk lists on international trade in agricultural products in Ecuador?
In the international trade of agricultural products, verification on risk lists impacts by guaranteeing that products meet ethical standards and are not associated with risk entities. Exporters and importers must carry out extensive verifications to avoid sanctions and protect the quality of Ecuadorian agricultural products in the global market. This contributes to competitiveness and confidence in international trade...
What protections exist for migrant workers in Paraguay?
Paraguay has regulations to protect the labor rights of migrant workers, and employment conditions and regularization are governed by international laws and agreements.
What is the situation of scientific research in El Salvador?
Scientific research in El Salvador faces challenges in terms of financing and resources, although efforts have been made to promote research in areas such as health, environment, and technology.
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