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What is the relationship between KYC and the regulation of terrorist financing in Paraguay?
KYC and the regulation of terrorist financing in Paraguay are closely related. Customer identification and verification are essential tools to prevent terrorist financing and detect suspicious activity.
How are ethics promoted in the public service of PEPs in Peru?
The promotion of ethics in the public service of PEPs in Peru is achieved through training in ethical values, the implementation of codes of conduct and constant supervision to ensure that the actions of PEPs are ethical and transparent.
What constitutes the crime of influence peddling in Peru?
Influence peddling in Peru refers to the improper manipulation of influence or contacts to obtain illicit benefits. The penalties can be imprisonment and financial sanctions, depending on the seriousness of the crime.
How is gender violence addressed in the digital sphere in Ecuador?
In Ecuador, measures have been implemented to address gender violence in the digital sphere. The Comprehensive Organic Law to Prevent and Eradicate Violence against Women recognizes and sanctions gender-based violence online, including harassment, the non-consensual dissemination of intimate images and cyberbullying. Awareness, prevention and protection of women in the digital environment are promoted.
What is the scope of the right to participation of people in situations of labor mobility in the communication sector in Costa Rica?
The right to participation of people in situations of labor mobility in the communication sector in Costa Rica implies their right to access decent jobs in the field of communication, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the communication sector, promoting the active participation of workers in making decisions that affect their working conditions.
What is the process to obtain a divorce order due to lack of communication in Mexico?
To obtain a divorce order due to lack of communication in Mexico, a complaint must be filed before a judge, demonstrating the lack of dialogue and understanding between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
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