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Is there any body in charge of protecting fundamental rights in Honduras?
In Honduras, the National Human Rights Commission (CONADEH) is the body in charge of promoting and protecting human rights, including fundamental rights. Its objective is to ensure the respect and promotion of these rights throughout the country.
Is there specific legislation in Panama that regulates the review of disciplinary records in the hiring process?
Although there is no specific legislation, disciplinary background checks in hiring are supported by the Labor Code and labor practices in Panama.
What measures are being taken to promote transparency in the Mexican justice system?
Measures are being implemented to promote transparency in the Mexican justice system, including the publication of information on judicial cases, access to public information, and accountability of judicial institutions.
What role does identity validation play in access to digital financial services, such as electronic wallets, in Mexico?
Identity validation plays a fundamental role in access to digital financial services, such as electronic wallets, in Mexico. Users must verify their identity before using these services to ensure that transactions are secure and legitimate. E-wallets typically use security measures, such as two-factor authentication and ID verification, to protect user accounts and prevent unauthorized access. This is essential to promote the adoption of digital financial services and foster financial inclusion.
What is being done to promote the inclusion and rights of people with diverse sexual orientation and gender identity in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people with diverse sexual orientation and gender identity. Laws and regulations have been created to prevent discrimination and violence based on sexual orientation and gender identity, awareness campaigns have been promoted and the active participation of the LGBT+ community in decision-making has been sought.
Are financial entities in Costa Rica required to have formal KYC policies and procedures?
Yes, financial entities in Costa Rica must have formal KYC policies and procedures. These policies and procedures are essential to ensure that the KYC process is carried out consistently and in accordance with applicable regulations. They must address the collection, verification and updating of information, among other aspects.
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