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What is the role of companies in promoting public policies that address food needs in Paraguay?
Companies can advocate for public policies that address food needs at the government level, actively participating in the development and implementation of effective measures in Paraguay.
What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?
"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.
What is the situation of access to justice for people affected by political persecution in Honduras?
The situation of access to justice for people affected by political persecution in Honduras faces challenges due to the lack of judicial independence, the criminalization of social protest and impunity in cases of human rights violations. Many activists and political opponents face repression, arbitrary detentions and obstacles to obtaining justice and reparation for abuses committed by the State.
What is the purpose of the Personal Identification Document (DPI) in Guatemala?
The main purpose of the DPI in Guatemala is to uniquely identify each citizen, providing key information such as name, photograph, date of birth and unique identification number. This document is essential to carry out procedures and participate in various daily activities.
What is the relationship between money laundering and cybercrime in Mexico, and what measures are taken to prevent this connection?
Money laundering and cybercrime are often intertwined, as illicit funds can be transferred through online transactions. Mexico is strengthening its legal and technological framework to prevent the use of cybercrime in money laundering.
What are the regulations related to the prevention of disability discrimination in the work environment in the Dominican Republic?
The prevention of disability discrimination in the work environment is governed by Law 5-13 on Equal Rights of Persons with Disabilities. This law prohibits disability discrimination and establishes regulations to ensure equal employment opportunities for people with disabilities. Companies must comply with these regulations and promote inclusion in the workplace.
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