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What is the legislation on the crime of discrimination based on religious orientation in Ecuador?
Ecuador has laws that criminalize discrimination based on religious orientation, seeking to protect freedom of worship and religious diversity in the country.
What is the impact of corporate social responsibility regulations on companies operating in Mexico, and how can they ensure compliance with responsible and sustainable practices?
Corporate social responsibility regulations are important for companies operating in Mexico as they seek to promote responsible and sustainable practices. Companies must comply with regulations that include disclosing social responsibility information, adopting ethical practices and contributing to the well-being of society. Failure to comply can lead to legal problems and reputational damage.
How is people's privacy protected during the risk list verification process in Ecuador?
The UAF in Ecuador follows strict protocols to protect people's privacy during the risk list verification process. The information collected is handled confidentially, and is only shared with the competent authorities in cases where it is required. In addition, cybersecurity measures are implemented to prevent unauthorized access to information...
What is the system for protecting the rights of people in a situation of return migration in Mexico?
Mexico has a system to protect the rights of people in a situation of return migration that seeks to guarantee their reintegration, well-being and access to basic services. Support programs are promoted for their labor, educational and social reintegration, and assistance is provided on immigration issues and consular protection.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?
Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.
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