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What actions are taken to prevent and detect money laundering related to politically exposed persons in Peru?
Actions are taken to prevent and detect money laundering related to politically exposed persons in Peru. This includes the implementation of due diligence measures, the monitoring of financial transactions, cooperation with international organizations in the fight against money laundering and the application of sanctions in case of non-compliance with regulations.
Can I obtain a person's criminal record if I am a party to pharmaceutical product liability litigation or defective medications?
As a party to liability litigation for pharmaceutical products or defective medications in Mexico, you can request the judicial records of the manufacturer or distributor involved to support your case and obtain relevant information regarding the legal and technical aspects of the pharmaceutical product in dispute. This is done through established legal procedures and with the support of the competent judicial authority.
What supervision mechanisms exist to avoid corruption among contractors in Guatemala?
To prevent corruption among contractors in Guatemala, several supervisory mechanisms are used, including auditing and controlling contracting processes, promoting transparency in bidding, implementing anti-corruption regulations, and reporting irregularities. Government agencies, watchdogs and civil society play a crucial role in monitoring and fighting corruption.
How can online financial services companies in Mexico protect their customers from internet fraud related to phishing and social engineering?
Online financial services companies in Mexico can protect their customers from internet fraud related to phishing and social engineering by educating them on how to recognize and avoid fraudulent emails and messages, implementing additional security controls such as multi-factor authentication, and monitoring for suspicious activity in customer accounts.
What has been done to promote gender equality in the field of social justice and the fight against poverty in Panama?
In Panama, actions have been implemented to promote gender equality in the field of social justice and the fight against poverty. Social protection programs aimed at women and their families have been strengthened, economic opportunities and access to decent employment for women have been promoted, and work has been done to eliminate barriers and inequalities that perpetuate gender poverty.
How is oversight of anti-money laundering measures related to politically exposed persons coordinated between different government entities in Guatemala?
The supervision of anti-money laundering measures related to politically exposed persons is coordinated between different government entities in Guatemala through collaboration and information sharing. Cooperation between the Superintendency of Banks, the UAF and other authorities allows for comprehensive and effective supervision to prevent illicit activities.
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