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What sections of the financial information of clients identified as PEP are most relevant for risk assessment in El Salvador?
Financial transactions, sources of funds, business relationships, and spending patterns are specifically evaluated to determine the level of risk associated.
What are the rights of women working in the information and communication technology (ICT) sector in Peru?
Women working in the information and communication technology (ICT) sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the ICT sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of working women in the field of ICT. The aim is to eliminate gender biases and promote an inclusive and diverse culture in the sector.
How is civil construction activity regulated in Brazil in terms of licenses, regulations and quality standards?
The activity of civil construction in Brazil is regulated by specific regulations of the sector, such as the Civil Code, the Works and Buildings Code, and the Technical Standards of the Brazilian Association of Technical Standards (ABNT), which establish requirements for obtaining construction licenses, quality and safety standards in the construction of buildings, and inspection by public and private entities.
What is the importance of regulatory compliance in the field of digital responsibility of companies in Ecuador?
Digital responsibility involves complying with regulations related to cybersecurity, data privacy and ethics in technology. Companies must follow transparent and ethical practices in managing digital data and emerging technologies to comply with current regulations.
What is the impact of the lack of investment in transportation infrastructure in Venezuela?
Venezuela The lack of investment in transportation infrastructure has had a negative impact on the economy and the mobility of Venezuelans. The lack of development and maintenance of roads, bridges, airports and ports has led to outdated and poor infrastructure. This affects the efficiency of internal and external trade, tourism, transportation of goods and access to basic services. Furthermore, the lack of investment in transportation infrastructure limits employment opportunities, regional integration and the development of rural areas. To promote economic growth and improve the quality of life of citizens, it is necessary to invest in modern, safe and efficient transportation infrastructure, as well as develop sustainable transportation policies and promote the participation of the private sector in its development.
What is the situation of access to land for peasants and rural communities in Honduras?
Access to land for peasants and rural communities in Honduras faces challenges due to the concentration of land ownership in the hands of economic elites and the lack of legal security for small farmers. Conflicts over land, deforestation and the expansion of agribusiness affect the food security and livelihoods of rural communities in the country.
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