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What is being done to strengthen legislation and policies to protect women's rights in Mexico?
In Mexico, work continues to strengthen legislation and policies to protect women's rights. Reviews and modifications are made to existing laws to guarantee their effectiveness, legislative harmonization is promoted between federal entities and reforms are promoted to close gender gaps and ensure full equality of rights.
What mechanisms to prevent conflicts of interest are established for PEPs in Chile?
Conflict of interest prevention mechanisms for PEPs in Chile include disclosure of financial interests, abstention from participating in decisions in which they have a personal interest, and active supervision of these practices by authorities.
What are the identity verification procedures in the energy sector in Chile?
In the energy sector in Chile, the identity of consumers is verified through the identity card and the supply address. Utility companies may also require contracts and ownership documents to establish the identity of users. This is necessary for the provision and billing of electricity, gas and water services.
How does an individual's immigration status in Ecuador affect background checks?
Immigration status can affect background checks in Ecuador, as immigration authorities may take criminal history into account when evaluating eligibility for visas or residency.
What information is provided to financial institutions and other entities in risk lists?
Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.
What is the importance of continuous monitoring of PEP transactions in El Salvador?
Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.
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