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What is being done to prevent and address human trafficking for sexual exploitation in El Salvador?
Actions are being implemented to prevent and address human trafficking for sexual exploitation in El Salvador. This includes the promotion of awareness campaigns, the training of professionals, the creation of care protocols and collaboration with international organizations and civil society organizations to identify and protect victims, as well as punish those responsible.
How are ethical violations addressed in the professional field by the State in Paraguay?
The State in Paraguay may have specific procedures to address ethical violations, guaranteeing integrity and ethical conduct in various professions.
Do KYC regulations apply internationally in El Salvador?
Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).
How has migration from Mexico to Asia changed in recent years in terms of return migration?
Migration from Mexico to Asia has experienced changes in recent years in terms of return migration, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and job opportunities in Mexico and in Asian countries. , which has generated challenges in terms of labor, social, and community reintegration.
What is meant by “know your customer” in the financial field and how does it help prevent money laundering?
"Know your customer" is a fundamental principle in finance that involves identifying and verifying the identity of customers, as well as understanding their business activities and sources of income. This helps financial institutions assess the risk of money laundering and take appropriate measures to prevent it.
Can a person access the judicial records of another person in Paraguay?
In general, a person cannot access another person's judicial records without authorization. Access is restricted to protect the privacy and confidentiality of the information.
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