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What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in Mexico?
Mexico CONDUSEF is an institution in charge of protecting and defending the rights of users of financial services in Mexico. Its objective is to promote financial education, receive and resolve complaints and provide information and advice to consumers on issues related to banking services, insurance, credit, among others.
How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?
Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.
How is citizen participation promoted in El Salvador in the detection and prevention of terrorist financing?
Citizen participation in El Salvador in the detection and prevention of terrorist financing is promoted through public awareness, educational campaigns, and the facilitation of channels to report suspicious activities.
Can a Guatemalan citizen change his or her photograph on the DPI before it needs to be renewed?
It is not possible to change the photo in the DPI before it needs to be renewed. The update of the photograph is carried out as part of the renewal process, following the procedures established by the National Registry of Persons (RENAP).
What are the legal implications of gender violence in Mexico?
Gender violence, which involves acts of violence based on the gender of the victim, is considered a crime in Mexico. Penalties for gender violence can include criminal sanctions, protection orders, rehabilitation programs for aggressors, and support and care measures for victims. Gender equality, respect and the eradication of gender violence are promoted.
How can the State promote mediation and alternative dispute resolution in family law cases in Panama?
The State can encourage mediation and alternative dispute resolution in family law cases in Panama by promoting mediation programs, training mediators, and implementing policies that encourage the parties to seek consensual solutions before resorting to judicial processes. .
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