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What are the rights of people in the situation of sex workers in Peru?
In Peru, people who are sex workers have recognized and protected rights. The aim is to guarantee their dignity, safety, health and access to decent working conditions. Mechanisms are established to prevent and punish exploitation and abuse in sex work. Access to health services is promoted, including prevention programs for HIV/AIDS and other sexually transmitted diseases. Training and technical assistance programs are implemented to improve working conditions and promote the protection of the rights of sex workers. In addition, awareness and respect for the rights of people in sex work are promoted.
What is the period to retain records and documentation related to Due Diligence in Paraguay?
In Paraguay, financial institutions are required to retain records and documentation related to Due Diligence for a specific period, which is generally at least five years. This is necessary to comply with regulations and allow for future audits and investigations.
Is there any difference in the process of obtaining the identity card for indigenous Bolivian citizens?
No, the process is the same for all Bolivian citizens, regardless of their ethnic origin. Everyone must follow the standard procedures established by SEGIP.
What is the role of financial education in preventing money laundering in Mexico?
Financial education is essential so that the general public and financial professionals understand the risks of money laundering and can take measures to prevent it. Mexico promotes training in this aspect.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice for indigenous people?
The government of El Salvador has established policies to promote equal opportunities in access to justice for indigenous people. Intercultural justice is promoted, respecting the legal and cultural systems of indigenous peoples. Measures are implemented to guarantee translation and interpretation in indigenous languages, mediation and conciliation mechanisms are strengthened, and the participation of indigenous leaders in the administration of justice is encouraged. In addition, it seeks to prevent and punish discrimination and violence against indigenous people in the justice system.
What is the role of forensic accounting experts in the Brazilian criminal justice system?
Forensic accounting experts have the function of carrying out analysis and expert opinions on accounting records, financial statements and commercial transactions related to criminal cases, such as fraud, money laundering or corruption, determining the veracity, legality and accuracy of the financial information, providing technical evidence for the investigation and prosecution of crimes.
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