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How is cooperation between financial institutions and non-financial companies promoted to strengthen AML measures in Peru?
Cooperation between financial institutions and non-financial companies is promoted in Peru through the creation of information exchange platforms, participation in round tables and collaboration on specific projects. The exchange of experiences and knowledge strengthens the capacities of both sectors in the prevention of money laundering.
What is the situation of the rights of women in situations of gender violence in the political sphere in Chile?
In Chile, measures are being taken to address the rights of women in situations of gender violence in the political sphere. The implementation of policies and protocols that prevent and sanction political gender violence is promoted. It seeks to guarantee safe political environments free of violence, as well as provide support and protection to women who have been victims of violence in this area. In addition, the active participation of women in politics is encouraged and equal opportunities and equal gender representation in elected positions are promoted.
What are the rights of people in situations of unequal access to justice for people who are victims of political violence in Colombia?
People in situations of unequal access to justice for people who are victims of political violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of political violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to political violence.
What is the situation of the rights of LGBT+ peoples in El Salvador?
The rights of LGBT+ people face challenges in El Salvador, with discrimination and violence towards this community, although progress has been made in terms of legal recognition and protection against discrimination.
How has Costa Rica adapted to changing economic demands through the flexibility of risk list verification measures?
Costa Rica has adapted to changing economic demands through flexible risk list verification measures. The ability to adjust and adapt regulations according to new economic dynamics ensures that measures remain effective in identifying emerging risks, allowing the country to remain at the forefront in preventing illicit activities.
What rights does the tenant have in relation to the review of the contract conditions in Mexico?
The tenant has the right to review and understand the conditions of the contract before signing it. If there are provisions that raise questions or concerns, you have the right to ask the landlord for clarification and negotiate certain terms before signing the contract.
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