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What is "money dematerialization" and how does it affect the prevention of money laundering in Ecuador?
Dematerialization of money refers to the process of replacing cash with electronic forms of payment, such as debit cards, electronic transfers and cryptocurrencies. In Ecuador, the dematerialization of money has a positive impact on the prevention of money laundering, since it facilitates the traceability and monitoring of financial transactions, making it difficult to hide and legitimize illicit funds.
How is risk management and cybersecurity evaluated in information technology (IT) services companies in Peru?
In information technology services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, protection measures against cyber threats, and incident response plans. The exposure to security risks, the integrity of the systems and the company's ability to save its customers' data are analyzed.
What are the legal provisions regarding equal pay between men and women in Guatemala and how are they applied in the workplace?
Guatemala has legal provisions that seek to guarantee equal pay between men and women. Employers must pay equal wages for work of equal value, regardless of gender. Labor authorities monitor compliance with these provisions and take action in case of wage discrimination.
What is the State's approach towards the rehabilitation of debtors after seizures in Panama?
The State can have a focus towards the rehabilitation of debtors after seizures in Panama, promoting programs that help individuals recover financially. This could include credit counseling, financial education programs, and opportunities for debt restructuring.
What is the sanctions review process for contractors who demonstrate a change in behavior in Mexico?
The sanctions review process for contractors who demonstrate a change in behavior generally involves the submission of evidence of compliance and review by authorities, who may lift sanctions if improvement in business practices and ethics is demonstrated.
What are the obligations of companies regarding the prevention of corruption in the Dominican Republic?
Companies must comply with Law 448-06 on Sworn Declaration of Assets, Law 460-08 on Purchases and Contracting of Goods, Services, Works and Concessions, and other regulations that promote transparency and the prevention of corruption. They must adopt anti-corruption compliance policies and business ethics programs.
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