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What is being done to prevent and punish gender pay discrimination in Mexico?
In Mexico, measures are being implemented to prevent and punish gender wage discrimination. This includes the promotion of equal pay policies, the implementation of mechanisms to monitor and report wage discrimination, and raising awareness about labor rights and gender equality in the workplace.
How does the private company contribute in procedures in El Salvador?
Private companies in El Salvador can offer advisory, consulting and paperwork management services, streamlining legal and administrative processes.
How are KYC regulations in Colombia adapted to address the growth of digital financial services?
KYC regulations are adjusted to incorporate digital financial services. This involves establishing secure protocols for online verification, ensuring authentication meets standards, and collaborating with authorities to establish frameworks that support digital innovation without compromising KYC integrity.
Are there rehabilitation programs for people with judicial records in Peru?
Yes, in Peru, there are rehabilitation and social reintegration programs for people with judicial records. These programs may include job training, counseling, and psychological support to help individuals reintegrate into society.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
What is the identity validation process in the notarial field in Panama?
Notaries in Panama verify the identity of parties involved in legal transactions and authenticate documents, which involves verifying identity documents.
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