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How is the protection of the privacy rights of people classified as PEP in Bolivia guaranteed?
Despite due diligence measures, the privacy rights of individuals classified as PEP must be respected. Sensitive information must be handled confidentially, and investigations must be conducted ethically and legally.
What is the situation of women's rights in the LGBTQ+ field in Mexico?
In Mexico, progress has been made in the recognition and protection of women's rights in the LGBTQ+ field. Laws have been approved that recognize equal marriage, the right to gender identity and non-discrimination based on sexual orientation. However, challenges persist regarding full equality and respect for diversity.
What is the current situation of mobile banking in Honduras?
Mobile banking has experienced significant growth in Honduras in recent years. The availability of financial services through mobile applications and digital platforms has enabled people to access bank accounts, make transactions, pay bills and transfer funds conveniently. Mobile banking has contributed to financial inclusion and given people greater access to basic financial services, especially in rural areas and remote communities.
How is the inclusion and compliance of anti-money laundering measures ensured in the provincial jurisdictions of Argentina?
The inclusion and compliance of anti-money laundering measures in Argentina's provincial jurisdictions is ensured through coordination between national and provincial authorities. Protocols and guidelines are established that must be followed by all jurisdictions. The FIU plays a coordinating role to ensure consistency in policy implementation and oversight of preventive measures across the country.
How can contractors challenge unfair sanctions in Panama?
Contractors can use appeal mechanisms and, in extreme cases, go to court to challenge unfair sanctions.
What does the legislation establish on the crime of human trafficking in Guatemala?
Human trafficking in Guatemala is penalized with severe prison sentences. The legislation addresses this crime, which involves the exploitation of people for the purposes of forced labor, sexual exploitation or other forms of modern slavery.
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