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What is the impact of corruption on banking security in Mexico?
Corruption can undermine Mexico's banking security by weakening internal controls, facilitating criminal activities such as money laundering and extortion, and eroding public trust in financial institutions and the judicial system.
How is misleading advertising in sales contracts regulated in Mexico?
Misleading advertising is regulated in Mexico by the Federal Consumer Protection Law, which prohibits false or misleading advertising and establishes penalties for non-compliance.
What are the steps to perform due diligence in the energy and natural resources sector in Guatemala?
Due diligence includes the evaluation of the environmental and social impacts of operations in the energy and natural resources sector.
How has access to technology changed during the embargoes in Bolivia, and what are the initiatives to reduce the digital divide despite economic restrictions?
Access to technology is essential. Initiatives could include connectivity programs, device distribution and digital training. Analyzing these initiatives offers information about Bolivia's ability to reduce the digital divide in times of economic restrictions.
How are the challenges of natural disaster management addressed in Panama?
The government of Panama works to manage natural disasters through policies and programs that promote prevention, mitigation and effective response to catastrophic events. Early warning systems are strengthened, contingency plans are developed, protection infrastructure is improved, and education and awareness about disaster management is promoted.
What due diligence measures should financial institutions in Panama follow?
Financial institutions in Panama must perform appropriate due diligence by verifying customer identity, monitoring transactions, and conducting risk assessments. They must know their customers and detect any suspicious activity to comply with AML regulations.
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