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What measures have been implemented to address money laundering in the remittance sector in Guatemala?
In Guatemala, measures have been implemented to address money laundering in the remittance sector. This includes supervising and regulating entities that provide fund transfer services, taking due diligence measures to identify senders and beneficiaries, and monitoring transactions to detect suspicious patterns or activities.
What is the role of the Comptroller General of the Republic in identity validation in Panama?
The Comptroller General of the Republic of Panama is responsible for auditing and supervising government transactions, but its main focus is not identity validation.
What participation does the Attorney General's Office have in the management of judicial files in El Salvador?
The Attorney General's Office may be involved in collecting and presenting evidence in court files.
What are the rights and responsibilities of parents in the case of a free union in the Dominican Republic?
In a common-law union in the Dominican Republic, the rights and responsibilities of parents are similar to those of a marriage. Both parents have the duty to provide financial support, care and education for their children. Custody and visitation can be agreed between the parents or determined by a court in case of conflict. The rights and responsibilities of parents are in the interest of the well-being of their children.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
What measures are being taken to strengthen the participation of women in political life and the prevention of acts of corruption in El Salvador?
Measures are being taken to strengthen the participation of women in political life and the prevention of acts of corruption in El Salvador. This includes promoting gender equality in political representation, implementing gender quotas in electoral legislation, and creating political empowerment and leadership programs for women. In addition, the participation of women in civil society organizations and social movements that work in the fight against corruption is encouraged. The active participation of women in political life is essential to ensure equitable representation, greater diversity of voices and greater sensitivity to gender issues in political decision-making.
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