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How is the advertising and promotion of financial services regulated to prevent money laundering in Guatemala?
Advertising and promotion of financial services are regulated in Guatemala as part of measures to prevent money laundering. Financial entities must comply with specific regulations that include transparency in the information provided, the veracity of promotions, and the prevention of practices that may facilitate money laundering through financial services.
What are the main laws that regulate the right to telecommunications management in Mexico?
The main laws are the Federal Law of Telecommunications and Broadcasting, the Law of the Public Broadcasting System of the Mexican State, the Federal Law of Radio and Television, the Organic Law of the Federal Institute of Telecommunications, among other specific provisions related to the right of telecommunications management.
What is the protection of the rights of people in situations of discrimination based on gender in the field of health protection in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of health protection. These rights include equal access to quality health services, prevention and comprehensive care of women's sexual and reproductive health, protection against gender violence in the health field, and the promotion of quality care. health based on the gender and human rights approach.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities linked to these emerging technologies.
What are the mitigation measures adopted to minimize the economic impact on projects where sanctioned contractors are involved in Argentina?
Mitigation measures, such as the assignment of an additional supervisor, more frequent performance reviews and specific financial penalties for sanctioned contractors, are implemented with the aim of minimizing the economic impact on projects critical to the country's development.
What is the situation of the conservation of protected areas in Honduras?
Honduras has a variety of protected areas that are home to great biodiversity and important ecosystems. However, these areas face threats such as deforestation, poaching and agricultural expansion. Lack of resources, trained personnel, and effective law enforcement can make the conservation and sustainable management of these areas difficult. Strengthening the protection of protected areas, as well as promoting the participation of local communities in their management, is essential to guarantee the conservation of biodiversity and ecosystem services in Honduras.
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