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What actions are being taken to improve access to justice for people living in poverty in Mexico?
Actions are being implemented to improve access to justice for people living in poverty in Mexico, such as expanding free or subsidized legal services, creating specialized public defender offices, promoting legal assistance and legal guidance programs, and raising awareness about the rights and resources available to people in situations of economic vulnerability.
What are the financing options for the agricultural sector in the Dominican Republic?
The agricultural sector in the Dominican Republic can access financing through financial institutions specialized in agricultural loans, government programs, and rural development funds. These financings may include loans for the acquisition of land, agricultural machinery, inputs and working capital. There are also specific support programs for small farmers and agricultural cooperatives.
What are the specific measures to prevent money laundering in the insurance and reinsurance sector in Paraguay?
In the insurance and reinsurance sector in Paraguay, specific measures to prevent money laundering are implemented. The regulations establish due diligence and suspicious transaction reporting obligations for insurance companies. This includes the identification and verification of the identity of policyholders and beneficiaries, as well as the detection of unusual transactions. Insurance companies must also have internal controls in place to prevent the industry from being misused in illicit activities. These seek to mitigate the risks associated with money laundering in the insurance field and guarantee the integrity of the sector.
What are the necessary procedures to request a certificate of legal capacity in Venezuela?
To request proof of legal capacity in Venezuela, you must go to the Court for the Protection of Children and Adolescents corresponding to your location. Generally, you must submit an application and provide the required documents, such as your identification card, birth certificate, among others. The Court of Protection will issue the certificate of legal capacity that certifies your legal capacity. It is important to check with the Court of Protection for accurate information on the specific requirements and procedure.
What are the key aspects to consider when evaluating risk management and cybersecurity in financial services companies in Peru?
In financial services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, to prevent fraud, and incident response plans. Exposures to financial risks, security in electronic transactions, and the protection of customer data are analyzed to guarantee the integrity of the financial system.
How is PEP status determined in Chile?
In Chile, the status of Politically Exposed Person (PEP) is determined based on the position or position that a person occupies in the political or public sphere. The law establishes specific criteria to identify PEPs and determine whether a person meets the requirements to be considered such.
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