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What role do social networks and the media play in raising awareness on the issue in El Salvador?
They are crucial tools to raise awareness and disseminate information about rights and responsibilities in food matters.
How is the issue of violence in football addressed in Colombia?
Violence at sporting events, especially in football, is addressed through laws such as Law 1270 of 2009. In addition to sanctioning violence in sport, security is implemented in stadiums and collaboration between authorities, clubs and fans. to prevent conflicts.
What is the role of the State in promoting fiscal and financial education in Paraguayan society?
The State has an essential role in promoting fiscal and financial education in Paraguayan society. You can implement educational programs, awareness campaigns and collaborate with educational institutions to ensure that citizens understand tax obligations, the importance of regulatory compliance and responsible financial management.
What measures are being taken to prevent money laundering in the insurance sector in Brazil?
Brazil In the insurance sector in Brazil, measures are being taken to prevent money laundering. Insurance companies are required to implement policies and procedures for due diligence in identifying policyholders, as well as for monitoring transactions and detecting suspicious activity. In addition, staff training in the prevention of money laundering is promoted and reporting mechanisms for suspicious operations are established.
What actions are being taken to prevent and punish violence against the indigenous community in Mexico?
Actions are being implemented to prevent and punish violence against the indigenous community in Mexico, such as the promulgation of laws and policies to protect and respect cultural diversity, the training of authorities in interculturality and indigenous rights, the promotion of participation and consultation in decisions that affect them, and the guarantee of access to justice and comprehensive reparation in cases of violence.
What responsibilities do boards of directors and managers have in companies in Mexico in relation to the verification of risk lists?
Boards of directors and managers in companies in Mexico have the responsibility of ensuring that risk list check regulations are met. They must establish compliance policies and procedures, monitor the implementation of these policies, and be aware of the risks associated with the company's activities. Your leadership is essential to promoting a culture of compliance in the organization.
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