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How is the issue of women's economic empowerment addressed in Guatemala?
Women's economic empowerment is a key area for gender equality in Guatemala. Programs are being implemented to support women in developing entrepreneurial skills, access to credit and participation in the labor market. However, women still face a number of barriers to economic empowerment, including discrimination, violence and lack of access to education and training.
How can companies in Peru integrate risk list verification into their strategic decision-making processes?
Companies can integrate risk list verification into their strategic decisions by establishing compliance committees, involving the compliance team in strategic discussions, and using compliance data to assess risks in strategic decisions. This ensures that compliance is an integral part of the business strategy.
What is the role of the Executive Commission for Attention to Victims in Mexico?
The Executive Commission for Victim Assistance (CEAV) is responsible for providing support and assistance to victims of crimes in Mexico. Helps victims access services and resources necessary for recovery.
Is there mandatory training for officials in charge of evaluating and awarding public contracts regarding the identification of related entities?
Mandatory training can be implemented to ensure that officials are equipped to identify linked entities and make informed decisions in public procurement processes in Paraguay.
What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
What is the impact of PEP regulations on access to financial services for ordinary citizens in Ecuador?
PEP regulations in Ecuador aim to prevent corruption, but they can also affect access to financial services for ordinary citizens. Financial institutions must balance due diligence with financial inclusion, implementing measures that protect against PEP risks without unnecessarily hindering the population's access to basic financial services.
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