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What measures are taken to guarantee gender equality in the public hiring of contractors in Costa Rica?
In Costa Rica, measures have been implemented to promote gender equality in public procurement. This includes the inclusion of gender equality clauses in the contract specifications and the promotion of the participation of women entrepreneurs and workers in the sector.
What is the approach of the Peruvian State towards the protection of the rights of people in vulnerable situations?
The Peruvian State has a focus on protecting the rights of people in vulnerable situations. It seeks to guarantee equal opportunities and promote policies and programs that provide support and protection to these groups. Specific measures are implemented to protect children and adolescents, people with disabilities, older adults, victims of gender violence, migrants, refugees and other people in vulnerable situations. Social inclusion, access to basic services, equal treatment and non-discrimination are promoted.
What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?
Citizens can report suspicious activities through the UAF and other anonymous reporting channels.
What should I do if my Personal Identification Document (DPI) contains incorrect information?
If your DPI contains incorrect information, you must go to RENAP and request a correction of the data. You must submit relevant documentation to support the necessary correction and follow the established process.
What is extended liability and how is it applied in money laundering cases in El Salvador?
Extended responsibility refers to the obligation of financial and non-financial entities to exercise continuous due diligence and monitoring in their relationship with their customers and transactions, even after the business relationship has ended. In El Salvador, it is applied in cases of money laundering to ensure that entities maintain surveillance over the activities of their clients and detect any signs of money laundering.
How are mobile banking services protected against identity theft in Mexico?
Mobile banking services in Mexico are protected against identity theft through multi-factor authentication, the use of biometrics such as fingerprint or facial recognition, and continuous monitoring of account activity to detect suspicious behavior.
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