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How can unregulated financial intermediaries contribute to money laundering in Brazil?
Unregulated financial intermediaries, such as informal money changers and remittance agents, can facilitate money laundering by conducting undocumented cash transactions and allowing the movement of funds through unsupervised channels.
What happens if the debtor is not located during a seizure process in Panama?
If the debtor is not located during a seizure process in Panama, additional steps may be taken to notify the debtor of the seizure. These measures may include the publication of edicts in newspapers of national circulation or notification through electronic means. The objective is to guarantee that the debtor is aware of the process and can exercise their rights.
What is the situation of the rights of women working at home in Brazil?
Brazil Women working at home in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote the protection and recognition of the rights of these workers, such as the regulation of domestic work, the promotion of decent working conditions and the promotion of formalization and social security for domestic workers.
How are diversity and equity aspects addressed in due diligence in natural resource companies in Mexico?
Diversity and equity are important issues in due diligence in natural resource companies in Mexico. This involves reviewing diversity and inclusion policies and practices, identifying equity indicators, and evaluating organizational culture in relation to diversity. It is also important to consider compliance with gender equality laws and promoting equal opportunities for all employees, regardless of their gender, ethnicity or background. Managing diversity and equity is essential to promoting an inclusive and respectful work environment.
How is the protection of confidential information and customer privacy addressed within the AML framework in Colombia?
The protection of confidential information and customer privacy under AML in Colombia is addressed through the implementation of information security measures, the application of data handling protocols and compliance with specific regulations that guarantee confidentiality. of information related to transactions and the identity of customers.
What is Paraguay's position in promoting cybersecurity in the financial sector to prevent the financing of terrorism in the digital sphere?
Paraguay promotes cybersecurity in the financial sector to prevent the financing of terrorism in the digital sphere, collaborating with financial entities and specialized organizations to strengthen defenses against possible cyber attacks with terrorist purposes.
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