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What is the impact of KYC on the prevention of sexual exploitation of minors in Mexico?
KYC has an impact on the prevention of sexual exploitation of minors in Mexico by helping to identify people involved in suspicious financial activities related to the sexual exploitation of minors. This contributes to the protection of minors.
What legislation exists to address the crime of slander in Guatemala?
In Guatemala, the crime of slander is regulated in the Penal Code. This legislation establishes sanctions for those who defame a person, falsely imputing a criminal act that affects their reputation. The legislation seeks to protect the right to honor and reputation of people, promoting truthfulness and responsibility in communication.
What is the right to non-discrimination based on sexual orientation in the workplace in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the workplace. This implies that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their sexual orientation. Equal employment opportunities, respect for sexual diversity and non-discrimination based on sexual orientation in the workplace are promoted.
What are the regulations for electronic commerce in the Dominican Republic?
Electronic commerce in the Dominican Republic is regulated by Law No. 126-02 on Electronic Commerce, Documents and Digital Signatures. This law establishes the requirements for the validity of electronic transactions, the protection of personal data and the responsibilities of online service providers. It is important to comply with these regulations when transacting business online.
What is the role of international conventions in the fight against corruption related to politically exposed persons in Peru?
International conventions play a fundamental role in the fight against corruption related to politically exposed persons in Peru. Peru has ratified and is committed to complying with international agreements, such as the United Nations Convention against Corruption, which promotes international cooperation, the exchange of information and the adoption of effective measures to prevent and combat corruption at a global level.
How is the prevention of money laundering addressed in the construction and real estate sector in Ecuador?
Ecuador addresses the prevention of money laundering in the construction and real estate sector through the implementation of specific measures. Financial transactions in construction projects are supervised, the legality of real estate operations is verified, and we collaborate with sector organizations to prevent the misuse of these activities in illicit activities.
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