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What is the role of the Financial Investigation Unit in the Attorney General's Office in the investigation of financial and economic crimes in El Salvador?
This unit is responsible for investigating financial crimes, tracking economic movements and collaborating in cases related to money laundering and other financial crimes.
What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?
In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.
How is identity theft prevented in the KYC process in the Dominican Republic?
To prevent identity theft in the KYC process in the Dominican Republic, security measures are implemented, such as verification of original documents, two-factor authentication, and the use of biometric technologies. The authenticity of the documents presented is also verified and compared with databases to detect possible irregularities. Staff training is essential to recognize signs of identity theft
How is child support determined in the case of adult children in Peru?
In cases of children of legal age in Peru, the determination of alimony will depend on the specific circumstances, such as the need of the child and the ability of the obligor to pay. Continuing education or economic dependency may be considered.
What is being done to promote gender equality in the film industry in Peru?
In Peru, actions are being implemented to promote gender equality in the film industry. Equal participation of women is encouraged in all areas of film production, from directing to acting, producing and scriptwriting. The visibility of works made by women is promoted, training and networking spaces are created for women in the industry, and the diverse and non-stereotypical representation of women on screen is encouraged. In addition, it seeks to eliminate gender barriers and inequalities in the film financing and distribution processes.
What is the security situation like in the tourism sector in Honduras?
Security in the tourism sector in Honduras faces challenges due to crime, the perception of insecurity, and the lack of adequate tourism infrastructure. Although the country has natural and cultural attractions, violence and crime affect the experience of tourists and reduce the development potential of this key industry for the Honduran economy.
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