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How are risk assessments integrated into Peru's AML regulatory framework?
Risk assessments are integral to Peru's AML regulatory framework. Financial institutions and other entities should conduct regular risk assessments to identify and manage potential money laundering threats. These assessments inform the implementation of proportionate and effective measures to mitigate identified risks.
What is the legal protection of the rights of people in situations of gender-based violence in the field of emotional and couple relationships in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of emotional and couple relationships is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in intimate relationships, guaranteeing the respect, dignity and safety of people. Reporting and attention mechanisms for victims are strengthened, education in equality and respect in couple relationships is promoted, support and assistance is provided to victims, and prevention and awareness of the rights of people in all forms of emotional relationships.
How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?
Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.
What is the role of a defense lawyer in a seizure process in Chile?
A defense attorney represents the interests of the debtor and is responsible for presenting legal defenses, arguing on their behalf, and protecting their rights during the process.
Are there options for Argentines who want to start a business in the field of sustainability and ecology in Spain?
Yes, there are options for Argentines who want to undertake in the field of sustainability and ecology in Spain. They can access programs to support entrepreneurs, seek financing for sustainable projects and participate in sector events.
What is the situation of women's rights in the field of housing and land ownership in Panama?
In Panama, work has been done to guarantee women's rights in the area of housing and land ownership. Actions have been implemented to promote equal access to housing, improve access to credit and financing for women, and strengthen the legal security of land ownership for women.
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