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What consequences can companies face that do not carry out due diligence in verifying risk lists in Peru?
Companies that fail to perform due diligence may face financial penalties, loss of reputation, regulatory investigations, and legal action if they engage with sanctioned individuals or entities or those involved in illicit activities.
Can judicial records be used as evidence to request asylum in El Salvador?
Judicial records may be considered part of the documentation to request asylum, depending on the legal situation and the reasons for the asylum request.
What measures are being taken to prevent money laundering in the stock market and in stock transactions in Mexico?
In the stock market and stock transactions, measures such as customer identification and verification, monitoring of suspicious transactions, and reporting of unusual activities are implemented. This seeks to prevent the use of financial markets in money laundering.
What is Ecuador's position regarding the rights of LGBTQ+ people?
In Ecuador, the right to equality and non-discrimination based on sexual orientation and gender identity is recognized and protected. The Constitution prohibits any form of discrimination and establishes that marriage is the union between two people, without establishing gender distinctions. Additionally, policies and laws have been implemented to promote the inclusion and protection of the rights of LGBTQ+ people.
What is the impact of KYC on the prevention of human trafficking for labor exploitation in Mexico?
KYC has an impact on the prevention of human trafficking for labor exploitation in Mexico by helping to identify people involved in suspicious transactions related to this crime. This contributes to the fight against human trafficking.
How are environmental challenges addressed in Panama?
Panama faces significant environmental challenges, such as deforestation, pollution and climate change. The government has implemented policies and programs to protect the environment, conserve biodiversity and promote sustainable development. Protected areas have been established, environmental education is encouraged, and the use of renewable energy is promoted.
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