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What specific regulations apply to the prevention of money laundering in Paraguay?
In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.
How can institutions assess the risk of money laundering and terrorist financing in their clients?
They perform risk analysis by evaluating the client's financial activity and behavior, history and profile to determine the level of risk associated with the business relationship.
What is the role of the National Energy Commission (CNE) in the Dominican Republic?
The National Energy Commission (CNE) of the Dominican Republic is the entity in charge of formulating and executing energy policies in the country. Its main function is to regulate and supervise the energy sector, promoting efficiency, diversification and the use of sustainable energy sources. The CNE is responsible for energy planning, the promotion of renewable energies, the management of concessions and permits, and the implementation of energy efficiency programs. In addition, the CNE works in close collaboration with other institutions and actors in the sector to promote energy development in the Dominican Republic.
What is being done to promote gender equality in the academic and scientific field in Mexico?
In Mexico, actions have been implemented to promote gender equality in the academic and scientific field. This includes the implementation of equality policies in the recruitment and promotion of academic staff, the promotion of women's participation in research and access to equitable resources and funding.
What is the legal framework in Costa Rica for the crime of discrimination?
Discrimination is punishable by law in Costa Rica. Those who discriminate against others based on race, gender, religion, sexual orientation, or other factors protected by law may face legal action and sanctions, including fines, prison sentences, and remedies.
What is the impact of the lack of cybersecurity training for remote workers in Mexico?
The lack of cybersecurity training for remote workers can have a significant impact in Mexico by leaving organizations vulnerable to cyber attacks, loss of confidential data and exposure to security threats, thus compromising information security and business continuity. business.
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