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What entities can be considered financial intermediaries in the context of KYC?
Financial intermediaries include banks, savings and credit cooperatives, financial companies, insurance companies, among others, that carry out financial activities subject to KYC regulations.
How are cases of sexual violence and rape addressed in El Salvador?
Cases of sexual violence and rape are dealt with by the justice system in El Salvador. However, there are challenges in investigating, prosecuting and punishing these crimes. Greater training of justice professionals is required, as well as the creation of safe and trusting environments for victims, to ensure an effective response and access to justice.
How does the judicial branch verify compliance with previously established agreements in family cases?
Courts can enforce previously established agreements regarding custody, visitation, and support, and take action if a party breaches such agreements.
What is the role of the Ministry of Women and Vulnerable Populations in protecting women's rights and gender equality in Peru?
The Ministry of Women and Vulnerable Populations is responsible for formulating and executing policies to promote women's rights and gender equality in Peru. Its main function is to prevent and combat gender violence, promote the political and economic participation of women, protect groups in vulnerable situations and promote equal opportunities.
How can healthcare companies in Bolivia implement advanced medical technologies and improve healthcare, despite potential restrictions on the procurement of international medical equipment due to international embargoes?
Healthcare companies in Bolivia can implement advanced medical technologies and improve healthcare despite potential restrictions on the acquisition of international medical equipment due to embargoes through various strategies. Investing in telemedicine and digital medical records management platforms can facilitate access to health services. Collaboration with companies specialized in local medical technologies and the adaptation of existing equipment can overcome import limitations. Promoting training programs for health professionals in the use of new technologies can optimize their implementation. Participation in government initiatives for the development of technologically advanced health policies and contribution to research projects on medical innovations can be key strategies for health companies to implement advanced medical technologies in Bolivia.
What actions are being taken to prevent and punish digital violence against women and girls in Mexico?
Actions are being implemented to prevent and punish digital violence against women and girls in Mexico, such as the promulgation of specific laws and regulations, raising awareness about the risks and consequences of digital violence, training judicial operators in a gender approach and technologies. of information, and the creation of reporting and protection mechanisms for victims.
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