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What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to their health status in Panama?
In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their health status. Laws and policies are promoted that prohibit discrimination on the basis of health and ensure equal treatment and opportunities for all people, regardless of their health condition. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness, education and the promotion of inclusion and respect for people with different health conditions are encouraged.
How does the State of El Salvador ensure that verification measures on risk lists are applied?
The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities
What is the validity period of the personal identity card in Mexico?
The validity period of the personal identity card may vary depending on the state of Mexico in which it is issued. Some states may issue a term of 3 to 5 years, while others may issue it for a longer term.
What is Chile's approach to preventing money laundering in the culture and arts sector?
Chile focuses on the prevention of money laundering in the culture and arts sector through regulations that require the identification of participants in cultural and artistic transactions. Companies and professionals in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent the use of cultural and artistic activities in money laundering.
What is the importance of due diligence in the food and beverage sector in Mexico?
Due diligence in the food and beverage sector in Mexico is essential due to the importance of food safety and compliance with regulations. This involves reviewing the food supply chain, food quality and safety standards, and compliance with labeling and advertising regulations. Sustainability and social responsibility practices in food and beverage production should also be considered. The evaluation of the safety and quality of products is essential in this sector.
What is the role of the Financial Intelligence Unit (UIF) in Mexico with respect to PEPs?
The FIU in Mexico is in charge of supervising and controlling compliance with regulations related to PEPs and receiving reports of suspicious transactions.
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