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What is the right to freedom of expression in Mexico?
The right to freedom of expression guarantees freedom of opinion, information and dissemination of ideas, without prior censorship, and protects the exercise of journalism, criticism, protest and other forms of public expression.
What is the importance of due diligence in the financial sector to prevent fraud and misconduct?
Due diligence is crucial to identify and prevent fraudulent activities and ensure the integrity of the Guatemalan financial sector.
How is money laundering addressed in the construction sector in Colombia?
In the construction sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of clients and contractors, implementing source controls on funds used in construction projects, monitoring financial transactions, and working with authorities to prevent and detect suspicious activity. In addition, transparency is promoted in contracting processes and the social responsibility of construction companies is encouraged to avoid misuse of the sector in money laundering.
How has the emergence of new forms of employment, such as self-employment and the gig economy, impacted labor demands and the perception of labor rights in Costa Rica?
The emergence of new forms of employment has impacted labor demands and the perception of labor rights in Costa Rica. The growing presence of freelancing and the gig economy has posed challenges in terms of labor protection. Cases involving these forms of employment have led to discussions about the need to adapt labor legislation to address the particularities of these workers and ensure the protection of their rights in an evolving employment landscape.
What are the financing options available for tidal energy development projects in Honduras?
In Honduras, financing options for tidal energy development projects are limited due to the country's geographic characteristics. Tidal energy is based on the use of tides, and Honduras does not have great potential for this type of energy due to the lack of large tidal ranges on its coasts. However, for marine renewable energy projects in general, there are options similar to those for other renewable energy projects, such as loans and lines of credit offered by financial institutions and government clean energy support programs.
How is training and awareness addressed in financial institutions in Panama to prevent money laundering?
Panama addresses training and awareness in financial institutions to prevent money laundering. Laws establish requirements for these institutions to implement training programs for their staff. This includes training in the identification of suspicious transactions, due diligence, and other relevant aspects for the prevention of money laundering. The training seeks to improve the preparation and awareness of financial personnel, thus strengthening the capacity of institutions to prevent and detect money laundering activities.
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