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What is being done to promote the participation of women in political decision-making in Mexico?
In Mexico, measures have been implemented to promote the participation of women in political decision-making. This includes the establishment of gender quotas in electoral legislation, training and leadership strengthening programs, as well as promoting women's political participation at all levels of government.
How is money laundering detected in Peru?
Money laundering in Peru is detected through prevention and control mechanisms. Financial entities and other institutions are required to carry out due diligence on their clients, monitor suspicious transactions, report suspicious activities to the FIU and collaborate in investigations.
Can I obtain my judicial records in Honduras if I was the victim of a sexual crime?
As a victim of a sexual crime in Honduras, you can request your judicial records related to the specific case to support your complaints and legal procedures. The DPI can provide you with a copy of your legal records.
What measures are being taken in Peru to address money laundering in the digital sphere and cryptocurrencies?
Money laundering in the digital sphere and cryptocurrencies represents an additional challenge. In Peru, authorities are working on regulations that require cryptocurrency exchange platforms to comply with money laundering prevention measures. Additionally, training is being carried out for financial institutions and law enforcement to understand the implications of digital transactions. It is important to be aware of current regulations and practices in this constantly evolving area.
Are there counseling programs for food debtors in Guatemala?
Yes, in some cases, there are counseling programs for food debtors in Guatemala. These programs can provide guidance on how to meet support obligations, resolve disputes, and access resources to meet legal obligations. They can help debtors better understand their responsibilities and avoid penalties.
How is the legislation reflected in the implementation of due diligence procedures for international transactions in El Salvador?
Establishes specific procedures to verify the identity and authenticity of international transactions, in addition to identifying possible associated risks.
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