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What is the situation of freedom of expression online in El Salvador?
Freedom of expression online faces challenges in El Salvador, with concerns about internet censorship and surveillance by the government and other actors.
What is the process for identifying and managing risks in the remittance sector to prevent money laundering in Guatemala?
In the remittance sector in Guatemala, the process for identifying and managing risks in preventing money laundering involves evaluating the origin of funds, verifying the identity of senders and recipients, and establishing specific controls. Remittance companies implement policies and monitoring systems to mitigate risks associated with money laundering.
What is being done to promote gender equality in the field of political participation in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of political participation. This includes the implementation of gender quotas in political representation, the promotion of women's participation in political leadership positions, and the fight against gender-based political violence and discrimination in political life.
Does judicial records in Brazil include information on convictions for domestic violence?
Brazil Yes, judicial records in Brazil include information on convictions for domestic violence. Domestic violence is a serious crime and convictions for this type of crime are recorded in a person's court record. These records are relevant to evaluate a person's behavior and safety in family and cohabitation situations.
What is being done to promote equal opportunities and the empowerment of women in Honduras?
The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of women. Gender equality laws have been created, women's political and economic participation has been encouraged, awareness campaigns have been promoted and protection mechanisms against gender violence have been established.
How are high-risk transactions in Costa Rica handled within the framework of due diligence?
High-risk transactions in Costa Rica require enhanced due diligence. This includes further evaluation of the transaction, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. Entities should establish additional control measures and monitor these transactions more closely to mitigate the associated risks.
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