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How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?
Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.
How is domestic violence addressed in Panama?
Domestic violence in Panama is addressed through Law No. 82 of 2013, which establishes protection measures for victims. This law recognizes domestic violence as a crime and establishes protection orders, shelters for victims, and rehabilitation programs for abusers. However, it is necessary to continue strengthening the institutions and resources available to combat this problem.
What is being done to promote gender equality in the field of technology and innovation in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of technology and innovation. This includes promoting the participation of women in technological careers, access to training and employment opportunities in the technology sector, eliminating gender stereotypes in the technology industry, and supporting female entrepreneurship in the field of the technology.
How are specific regulatory compliance challenges addressed in the Ecuadorian financial sector?
In the financial sector, rigorous compliance is required due to the sensitivity of transactions and the prevention of money laundering.
Do local chambers of commerce offer services related to leasing contracts in El Salvador?
Chambers of commerce in El Salvador could offer guidance or mediation in cases of conflicts between landlords and tenants.
What is Guatemala's position on complicity in international crimes?
Guatemala's position on complicity in international crimes implies commitment to international treaties and agreements. Guatemalan authorities may cooperate with foreign jurisdictions to address cases of complicity in crimes with international dimensions.
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