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What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in Due Diligence activities?
In Paraguay, measures are applied to prevent the use of virtual currencies in Due Diligence activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.
What measures are being taken to address gender violence in indigenous communities in Brazil?
Brazil In Brazil, measures are being implemented to address gender violence in indigenous communities. The participation and empowerment of indigenous women is promoted, protection and complaint mechanisms are strengthened, and intercultural dialogue is encouraged to address problems of violence and gender discrimination.
What are the steps to request the pregnancy allowance in Argentina?
The pregnancy allowance in Argentina is processed through ANSES. The expectant mother must present the application form, along with the medical certificate confirming the pregnancy. Additionally, you must meet certain income requirements. The allowance is paid monthly during the gestation period and is extended after birth. The application can be made online or at the ANSES offices, and it is important to start the process in the first months of pregnancy to receive benefits from the beginning.
How is the adoption of remote verification technologies encouraged in the KYC process in Argentina?
The adoption of remote verification technologies in the KYC process in Argentina is encouraged by promoting clear regulations and guidelines that support the implementation of these methods. Financial institutions can lead pilot initiatives to demonstrate the effectiveness and security of remote verification. Additionally, proactive communication about the benefits, simplicity, and convenience of these methods can encourage customers to positively adopt remote verification.
What are the key considerations when evaluating the continuity of supply of raw materials in Bolivia during manufacturing due diligence?
Considerations include supplier diversification, supply chain analysis and logistics risk assessment. Collaborating with local suppliers, implementing efficient inventory management systems, and establishing strong contractual agreements are essential strategies to ensure continuity of raw material supply in Bolivia during due diligence for manufacturing projects.
How is the participation of civil society promoted in the supervision and control of politically exposed persons in Peru?
The participation of civil society in the supervision and control of politically exposed people in Peru is promoted through the opening of spaces for dialogue, public consultations, working groups and the creation of accountability mechanisms. In addition, collaboration between civil society organizations and the government is encouraged to promote transparency and integrity in political life.
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