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How is the sexual exploitation of minors legally criminalized in Bolivia?
The sexual exploitation of minors in Bolivia is penalized by the Law Against Trafficking in Persons. The penalties are severe and include prison, and the law also seeks the protection and rehabilitation of affected minors. In addition, actions are promoted to prevent this type of exploitation.
What recommendations exist for companies in Peru regarding the management of risk lists in their contracting and procurement processes?
Companies should conduct risk list checks before hiring new employees or when acquiring new companies. They must incorporate compliance clauses into contracts and conduct extensive due diligence on acquisitions to avoid legal and financial risks.
What measures have been implemented to prevent money laundering in the health sector in Ecuador?
In the health sector, measures have been implemented to prevent money laundering in Ecuador. This includes monitoring healthcare financial transactions, identifying potential billing irregularities, and collaborating with healthcare agencies to ensure system integrity.
What is the role of physical security companies in preventing internet fraud in Mexico?
Physical security companies in Mexico have the role of implementing physical security measures, such as access controls and surveillance, that complement cybersecurity measures to protect against unauthorized access to systems and devices connected to the internet, as well as providing Comprehensive security consulting services for companies and organizations.
What legal responsibilities do employees of financial institutions have in relation to due diligence under the law in El Salvador?
Employees must comply with established procedures, report suspicious activities and cooperate with authorities in relevant investigations.
When is the DNI updated at age 17 in Peru?
Updating the DNI at age 17 is a process that allows young Peruvians to obtain a blue DNI from the age of 17, with indefinite validity. It is carried out automatically by RENIEC and the owner is notified.
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