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What measures are taken to prevent discrimination in PEP supervision in Peru?
To prevent discrimination in the supervision of PEP in Peru, protocols for equal treatment, impartiality in investigations, and the prohibition of selective prosecution based on personal characteristics are promoted.
Can you provide details about the last financial transaction made from your bank account in Ecuador?
The last transaction was [Description of the transaction, including date and amount].
What is the impact of regulatory compliance on the management of diversity and inclusion in Guatemalan companies?
Regulatory compliance influences the management of diversity and inclusion by requiring Guatemalan companies to avoid discriminatory practices and promote equal opportunities. Integrating inclusive policies into regulatory compliance contributes to an equitable and legally compliant work environment.
What measures have been taken to prevent and protect politically exposed people from violence and threats in Venezuela?
Venezuela Measures have been taken to prevent and protect politically exposed people from violence and threats in Venezuela. These measures include the allocation of personal security equipment, the implementation of protection programs and strengthening the capabilities of security forces to ensure their safety. However, the effectiveness of these measures may be limited by the lack of resources and the politicization of security institutions.
How is the continuity and accessibility of information in judicial files guaranteed in the case of changes in the technological infrastructure in Paraguay?
Migration and technological update strategies are implemented in Paraguay to guarantee the continuity and accessibility of information in judicial files in the face of changes in the technological infrastructure, ensuring long-term compatibility and preservation.
What is the relationship between drug trafficking and money laundering in Mexico?
Drug trafficking is a significant source of money laundering in Mexico, as cartels often launder their illicit profits through legal economic activities or fictitious companies.
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