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What are the sectors most susceptible to money laundering in Peru?
In Peru, some of the sectors most susceptible to money laundering include the financial sector, the real estate sector, international trade activities, casinos and betting houses, as well as certain informal and unregulated commercial activities.
Can judicial records affect eligibility for military service in Guatemala?
Yes, judicial records can affect eligibility for military service in Guatemala. Negative background may influence the decision of military authorities in evaluating fitness for service.
What mitigation measures are applied in the case of high-risk business relationships?
In the case of high-risk business relationships, additional mitigation measures are applied, such as constant monitoring, independent review of transactions and periodic evaluation of the relationship. These measures help control and reduce the risk associated with such relationships.
What is the role of educational institutions in validating the identity of their students in El Salvador?
Educational institutions in El Salvador verify the identity of students by presenting valid documents, such as the DUI, for enrollment and academic records.
What is the situation of human trafficking in El Salvador?
Human trafficking is a problem in El Salvador, especially in relation to sexual and labor exploitation.
What is the protection of the rights of people in a situation of access to child protection services in Panama?
In Panama, we seek to protect the rights of boys and girls through child protection services. Policies and programs are established that seek to prevent and address situations of mistreatment, abuse, exploitation and neglect of children. The creation of comprehensive protection systems is promoted that includes the identification and reporting of cases, psychological and social assistance, the restitution of rights and the adoption of protection measures.
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