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What are the technological tools used in Mexico to combat money laundering?
In Mexico, tools such as financial monitoring systems, data analysis software and cutting-edge technologies are used to track and detect suspicious activities in the financial system.
What measures are being taken to strengthen transparency in the management of natural resources by politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency in the management of natural resources by politically exposed persons in El Salvador. This includes the adoption of stricter regulations for the exploitation and management of natural resources, the promotion of citizen participation in decision-making related to these resources, and the implementation of monitoring and control systems to prevent corruption and plundering of natural resources. In addition, it seeks to promote transparency in contracts and agreements related to the exploitation of natural resources.
How is domestic violence addressed from the political sphere in Costa Rica?
Domestic violence in Costa Rica is addressed from the political sphere through the implementation of specific laws and policies, as well as the promotion of awareness campaigns to prevent and combat this type of violence.
How is citizen reporting of possible irregularities in the hiring of companies in Peru encouraged?
Citizen reporting of possible irregularities in the hiring of companies in Peru is encouraged through [details on reporting channels, legal protection for whistleblowers]. This empowers citizens to safely report inappropriate behavior.
What measures are taken in the Dominican Republic to ensure that minors receive child support effectively?
In the Dominican Republic, measures are taken to ensure that minors receive child support effectively. These measures include the use of court orders and forcible execution of assets to ensure that child support obligations are met for the benefit of minors.
What is the role of the Competition Superintendence (SC) in the financial sector of El Salvador?
The Superintendence of Competition (SC) in El Salvador has the responsibility of promoting and maintaining effective competition in financial markets. It monitors business practices, oversees mergers and acquisitions, investigates potential anticompetitive conduct, and protects consumer rights in the financial sector.
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