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What is the impact of gender violence on women's access to justice and political participation in Mexico?
Gender violence can have a significant impact on women's access to justice and political participation in Mexico by generating fear, mistrust and limitations in the exercise of their political rights, as well as by hindering their active participation in political life. and democratic of the country. Measures are being implemented to prevent and punish gender violence, as well as to promote equitable political participation free of discrimination.
What are the landlord's obligations in a lease contract in Mexico?
The landlord must maintain the property in proper condition, make necessary repairs, and respect the tenant's privacy.
What are the financing options for transportation infrastructure development projects in Argentina?
For transportation infrastructure development projects in Argentina, financing options can be considered through government programs, infrastructure investment funds, development banks, and multilateral financing organizations. Alliances can also be sought with construction companies and transport operators interested in investing in transport infrastructure projects.
What steps do financial institutions take to ensure transparency in the transactions of clients identified as PEP in El Salvador?
Institutions implement detailed transaction documentation processes and maintain accurate records to ensure transparency in the financial operations of PEP clients.
Which institutions in Mexico are required to verify risk lists?
In Mexico, institutions such as banks, brokerage firms, notaries public, securities agencies and other financial entities are required to verify risk lists. Also, non-financial companies such as casinos, customs agents and vehicle dealers must comply with these obligations.
What are the obligations of financial entities towards PEPs in Chile?
In Chile, financial entities are obliged to apply enhanced due diligence measures to Politically Exposed Persons. This involves identifying and verifying the identity of PEPs, as well as monitoring and reporting financial transactions that may be related to suspicious activities, such as money laundering or corruption. These obligations seek to prevent misuse of the financial system for illicit purposes.
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