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How is identity validated in the government contracting process in Peru?
In the government contracting process in Peru, the identity of suppliers and contractors is validated through identification documents, business records, and compliance with tax regulations. This ensures that companies participating in government bids and contracts are legitimate and comply with laws.
What is human trafficking and how is it combated in El Salvador?
Human trafficking is a serious crime in El Salvador and around the world. It involves the recruitment, transportation, transfer, harboring or receipt of people by force, deception or other forms of coercion for the purpose of exploitation, such as sexual exploitation or forced labor. The country has specific laws and programs to combat human trafficking, including the Law against Human Trafficking and the National Plan against Human Trafficking. Efforts are made to prevent, identify and prosecute these crimes.
What is "know your customer" and how does it help prevent money laundering in Mexico?
Mexico "Know your customer" is a key principle in preventing money laundering in Mexico. It involves collecting detailed information about customers of financial institutions, such as their identity, occupation, origin of funds, and purpose of transactions. This information allows institutions to evaluate the legitimacy of operations and detect possible suspicious activities.
What is the minimum age to obtain a voting card in Mexico?
The minimum age to obtain a voting card in Mexico is 18 years of age.
What is the role of the Superintendency of Market Power Control (SCPM) in Ecuador?
The Superintendency of Market Power Control is an institution in Ecuador in charge of regulating and promoting fair competition in the markets. Its main objective is to prevent monopolistic or anti-competitive practices that could harm consumers and limit free competition. The SCPM is responsible for investigating complaints, applying sanctions and promoting the culture of competition in the country.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to justice for victims of gender violence in Panama?
In Panama, the aim is to protect the rights of victims of gender violence and guarantee their access to justice. Laws and policies are promoted that seek to prevent, punish and eradicate gender violence, as well as provide comprehensive care and protection to victims. Mechanisms for reporting, investigating and prosecuting cases of gender violence are established, and the creation of safe and supportive spaces for victims is promoted.
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