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What is the crime of dissemination of child pornography in Mexican criminal law?
The crime of dissemination of child pornography in Mexican criminal law refers to the production, distribution, exhibition or possession of pornographic material involving minors, and is punishable by penalties ranging from long prison sentences to life imprisonment. depending on the degree of participation and the circumstances of the case.
What is being done to promote equal pay between men and women in Honduras?
Equal pay between men and women is an important objective in Honduras. Actions are being implemented to address the gender pay gap, such as enacting laws and policies that prohibit pay discrimination, promoting pay transparency, and raising awareness about the importance of equal pay. In addition, it seeks to strengthen women's access to quality jobs, professional training and promotion, and promote work environments free of gender discrimination.
How has KYC influenced the relationship between banks and companies in Chile, especially in corporate banking?
KYC has influenced the relationship between banks and companies in Chile by requiring companies to provide additional documentation and comply with more rigorous processes. This has strengthened due diligence and the relationship of trust between both parties.
Can I use my identification and electoral card as a document to obtain internet services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain internet services in the Dominican Republic. However, internet provider companies may also require other additional documents according to their internal policies.
What are the best practices recommended for verification in risk lists in Chile?
Recommended best practices for risk list verification in Chile include implementing automated verification systems, training staff in identifying suspicious activity, establishing clear due diligence policies and procedures, and collaborating with authorities. . regulators. Continuous monitoring of transactions and periodic updating of sanctions lists is also recommended. Cooperation with other financial institutions and related entities is essential to strengthen security and compliance measures.
How are food safety considerations addressed in the due diligence of companies related to food production and distribution in the Dominican Republic?
Food safety considerations in due diligence of food-related companies involve the evaluation of hygiene practices, quality control, compliance with food safety regulations, and the management of risks related to product safety. This guarantees the protection of consumer health and compliance with food regulations.
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