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What security measures have been implemented in El Salvador to protect financial institutions against the risk of terrorist financing?
In El Salvador, financial institutions must implement security, such as robust transaction monitoring systems, internal controls, and staff training to detect and prevent terrorist financing measures. This helps mitigate risks and strengthen the resilience of the financial system.
How is human trafficking prevented and combated in regulatory compliance in Peru?
The prevention and combat of human trafficking in Peru is based on regulations that prohibit the exploitation and trafficking of people, as well as cooperation with security and border control agencies to detect and prevent illegal activities.
What is sexual family violence and how is it addressed in Peru?
Family sexual violence refers to acts of sexual abuse, rape, harassment or any form of sexual violence carried out within the family. In Peru, it is recognized as a serious form of family violence and is addressed through protection measures, specialized legal and psychological assistance, and sexual abuse prevention and rehabilitation programs. It seeks to guarantee the safety, integrity and well-being of the victims.
How would an embargo affect cooperation in the field of promoting equal opportunities in access to housing in Honduras?
An embargo would affect cooperation in the field of promoting equal opportunities in access to housing in Honduras. Business and financial restrictions could make it difficult to implement programs and projects aimed at ensuring access to adequate and affordable housing for all citizens. This could increase inequalities in access to housing and aggravate the problem of homelessness in the country.
What is the protocol for notification and management of changes in the conditions of after-sales technical service for telecommunications equipment in Bolivia?
The protocol for the notification and handling of changes in the after-sales technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for telecommunications equipment in Bolivia, ensuring effective and continuous technical support .
What is Argentina's relationship with its neighboring countries?
Argentina maintains diplomatic and commercial relations with its neighboring countries, seeking to promote regional integration and cooperation in areas such as trade, security and development.
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