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What is the customer identification (KYC) process in the Costa Rican financial sector to prevent money laundering?
The customer identification (KYC) process in the Costa Rican financial sector involves verifying the identity of customers, obtaining information about the purpose of the account or transaction, and evaluating the risk of money laundering. This information is used to make informed decisions about the customer relationship.
What actions has Mexico taken to promote equal pay internationally?
Mexico has implemented actions to promote equal pay at the international level, including laws and policies on gender equality in the workplace, training and awareness programs, and the promotion of good business practices regarding equal pay. Participate in international initiatives to reduce the wage gap between men and women and promote equal opportunities at work.
What is the situation of armed violence in Honduras?
The situation of armed violence in Honduras is worrying, with high rates of homicides, armed assaults, and the presence of illegal firearms. Factors such as drug trafficking, organized crime, and the proliferation of weapons contribute to armed violence, generating a climate of insecurity and fear in the population.
How can Mexican companies ensure they comply with ethics and social responsibility regulations in their international operations?
To comply with ethics and social responsibility regulations in international operations, companies must implement ethics, conduct and social responsibility policies, carry out ethical audits and guarantee transparency in their activities.
How has migration from Mexico to the Asia Pacific changed in recent years?
Migration from Mexico to the Asian Pacific has experienced changes in recent years due to factors such as the demand for workers in sectors such as technology, manufacturing and hospitality in countries such as Japan, South Korea and Singapore, as well as immigration policies. selective and bilateral cooperation programs.
What is the situation of access to education in remote communities in Honduras?
The situation of access to education in remote communities in Honduras faces challenges due to the lack of school infrastructure, teaching resources and trained teaching staff. Boys and girls in these areas face difficulties in accessing nearby educational centers and receiving quality education, which affects their development and future opportunities.
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