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What is Peru's approach to regional collaboration to combat money laundering in Latin America?
Peru takes a regional collaborative approach in Latin America to combat money laundering. Participate in regional cooperation initiatives and agreements, share information with other Latin American countries to strengthen collective capabilities in the fight against money laundering.
What is the impact of verification on risk lists in the wood and furniture industry sector in Chile?
The wood and furniture industry sector in Chile must comply with verification regulations on risk lists to guarantee the legality and sustainability of the wood used in the manufacture of furniture. Companies in this sector must verify the identity of wood suppliers and ensure they are not on international sanctions lists. In addition, they must comply with regulations for sustainable forest management and protection of biodiversity. Failure to comply with these regulations may affect the reputation and legality of wood and furniture products. Verification of risk lists is crucial to maintain the integrity and sustainability of the wood and furniture industry in Chile.
What is the situation of human trafficking in Panama and its impact on women?
Panama is a country of origin, transit and destination of human trafficking. Women are especially vulnerable to this crime, whether for sexual or labor exploitation. The Panamanian government has strengthened laws and policies to combat human trafficking, but it is essential to continue working on prevention, identification and protection of victims.
What are the sanctions for non-compliance with SPBL/CFT in Panama?
Penalties for non-compliance with SPBL/CFT may include fines and administrative sanctions. There may also be criminal consequences for those who engage in money laundering or terrorist financing activities.
What is the National Citizen Security Program in Peru?
The National Citizen Security Program aims to strengthen security and reduce crime rates in Peru. Through crime prevention actions, strengthening the police response capacity, rehabilitation and social reintegration, the aim is to guarantee the safety of citizens, promote peaceful coexistence and improve the quality of life of the population.
What actions are being taken to prevent and punish sexual violence in Mexico?
Actions are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and policies, the training of authorities in a gender approach and sexual rights, raising awareness in society about this form of violence, and the creation of reporting and protection mechanisms for victims.
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