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How is it guaranteed that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution?
Mexico To ensure that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution, legal safeguards are established and the independence of the institutions in charge of this process is promoted. In addition, oversight and accountability mechanisms are established to ensure that identification is based on objective criteria and not political considerations.
What is the situation of Afro-Colombian women in terms of rights and equity?
In Colombia, the importance of promoting rights and equality for Afro-Colombian women is recognized. Specific policies and programs have been implemented to address the inequalities and discriminations they face. The inclusion of Afro-Colombian women in decision-making spaces is promoted, their access to education, health and employment is strengthened, and their contribution to culture and society is recognized and valued.
What is the protection of the rights of people in situations of internal displacement in Panama?
In Panama, we seek to protect the rights of people in situations of internal displacement, whether due to conflict, violence or natural disasters. Policies and programs are promoted that guarantee their protection, access to basic services, housing, health care and security. It seeks to prevent discrimination and stigmatization, as well as ensure lasting solutions and the restoration of their rights and living conditions.
What is the tax regime for the tobacco and alcohol industry in the Dominican Republic?
The tobacco and alcohol industry in the Dominican Republic is subject to specific taxes, such as the Selective Consumption Tax (ISC). Rates may vary depending on the type of product
How is the prevention of money laundering addressed in the securities sector and financial markets in Paraguay?
The prevention of money laundering in the securities sector and financial markets in Paraguay is addressed through specific regulations. Entities that operate in this sector, such as stock exchanges and securities issuing companies, are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of securities and financial markets. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
What is the role of the public defender's office in the Paraguayan judicial system and when is free legal assistance provided?
The Public Defender's Office in Paraguay plays a crucial role in the judicial system by providing free legal assistance to those who cannot afford legal services. The Public Defender's Office represents people with limited resources in legal proceedings, thus guaranteeing access to justice. Its mission is to protect fundamental rights and ensure that all people have an adequate defense, regardless of their economic situation. Free legal assistance is provided in civil and criminal cases, contributing to equity and the guarantee of rights for the entire population.
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