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How has the KYC process in Mexico adapted in response to advances in technology such as blockchain and cryptocurrencies?
The KYC process in Mexico has been adapted to address the challenges posed by blockchain technology and cryptocurrencies, including identifying encrypted transactions and collaborating with global regulators to prevent the use of cryptocurrencies in illicit activities.
What are the rights and guarantees for employees who participate in strikes in Costa Rica, and what are the legal provisions to address claims related to retaliation or discrimination for participating in union activities?
The rights and guarantees for employees who participate in strikes in Costa Rica are protected by the Labor Code and the Strike Law. These provisions ensure that workers can exercise their right to strike without retaliation or discrimination. In cases of retaliation or discrimination claims, employees can file complaints with the Ministry of Labor and resort to labor jurisdiction to seek redress and ensure that their union rights are respected.
Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?
Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.
How can food companies in Bolivia ensure food security, despite possible restrictions on the import of inputs and processing technologies due to international embargoes?
Food companies in Bolivia can ensure food security despite possible restrictions on the import of inputs and processing technologies due to embargoes through various strategies. Investing in local supply chains and collaborating with national farmers and producers can ensure the supply of fresh, quality raw materials. Participation in training programs for staff in food safety practices and implementation of local quality standards can ensure the safety of food products. Diversifying supply sources and promoting sustainable agricultural practices can strengthen supply chain resilience. Collaboration with government agencies to develop policies that support food security and participation in social responsibility programs on food issues can be key strategies to guarantee food security in Bolivia.
What type of information is included in risk lists in Panama?
Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.
What programs exist in El Salvador to promote the social inclusion of people with disabilities?
In El Salvador there are programs such as "Ciudad Mujer" and "Comprehensive Care Centers for Disability" that seek to promote social inclusion and access to services for people with disabilities.
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