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What international collaboration exists to strengthen PEP regulations in El Salvador?
El Salvador collaborates with international organizations such as the Financial Action Task Force (FATF) to strengthen and update its regulations on PEPs.
What are Costa Rica's policies regarding promoting the inclusion of people with intellectual disabilities?
Costa Rica has a policy to promote the inclusion of people with intellectual disabilities. Measures have been established to guarantee their access to inclusive education, specialized medical care, support in skills development and labor inclusion. The government promotes the adaptation of environments and services, raising awareness about the rights of people with intellectual disabilities, and seeks to encourage their active participation in society and making decisions that affect them.
What is the role of the Ministry of Energy in Mexico in promoting the transition towards renewable energy sources?
The Ministry of Energy has a fundamental role in promoting the transition towards renewable energy sources in Mexico. Its function is to promote the generation of clean energy, promote energy efficiency, encourage research and development of sustainable technologies, and establish policies to reduce greenhouse gas emissions.
What is the role of the General Personal Identification Service (SEGIP) in the criminal record verification process in Bolivia?
The General Personal Identification Service (SEGIP) in Bolivia plays a fundamental role in the criminal record verification process by being the entity responsible for issuing the Criminal Record Certificate. This certificate provides official and verifiable information about the existence or absence of an individual's criminal record in the country, which is crucial for making informed decisions in areas such as employment recruitment, educational admission and other processes that require verification of suitability and integrity of the individual.
What are the laws that regulate cases of financial crimes in Honduras?
Financial crimes in Honduras are regulated by the Penal Code and other laws related to the prevention of money laundering, corruption and transparency in the financial sector. These laws establish sanctions for those who commit crimes such as financial fraud, tax evasion, falsification of documents, embezzlement of public funds and other illegal acts related to financial activities.
What impact does internet fraud have on public trust in technology and online services companies in Mexico?
Internet fraud can affect public trust in technology companies and online services in Mexico by raising concerns about the security and protection of users' personal and financial information, as well as the authenticity and quality of products and services. services offered.
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