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What is the importance of due diligence in financial risk management in the banking sector in Argentina?
In the banking sector, due diligence should focus on financial risk management. This involves reviewing assets and liabilities, evaluating the quality of the loan portfolio, and ensuring compliance with prudential regulations. In addition, it is essential to understand how the entity manages liquidity, exposure to market risks and resilience against adverse economic events.
What is the impact of financial education in promoting the financial inclusion of migrants in Guatemala?
Financial education has a significant impact in promoting the financial inclusion of migrants in Guatemala. By providing knowledge about available financial services, such as remittances, international transfers, and savings and investment options, financial education helps migrants make the most of the financial resources they send or bring with them. Financial education also addresses specific challenges that migrants face, such as remittance costs and managing their finances in two different countries. This promotes the financial inclusion of migrants, facilitates economic integration and contributes to the development of both migrants and their communities of origin.
What role do international organizations play in supervising money laundering in Venezuela?
International organizations such as the Financial Action Task Force (FATF) and the United Nations Office on Drugs and Crime (UNODC) play an important role in monitoring money laundering in Venezuela. These organizations regularly evaluate the country's efforts to combat money laundering and issue recommendations and guidelines to strengthen their systems and controls.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of the rights of older people in Brazil?
Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of the rights of older people. These rights include equal opportunities, accessibility in services and spaces for older people, the adaptation of programs and activities to guarantee the inclusion of people with disabilities, and the promotion of a dignified and active old age for all. elderly people with disabilities.
What is the penalty for the crime of statutory rape in El Salvador?
Rape is punishable by prison sentences in El Salvador. This crime involves the performance of sexual acts with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.
How has migration from Mexico to North America changed in recent years in terms of migration for food security reasons?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of food security, with an increase in the mobility of people seeking access to nutritious food, employment opportunities in the agricultural sector or better conditions of life in the United States or Canada.
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