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What are risk lists in the context of Mexico?
Risk lists in the Mexican context are records of people, entities or companies that have been identified as subject to sanctions, restrictions or control measures due to illicit activities or financial risks. These lists are used to prevent money laundering, terrorist financing and other criminal activities.
What should I do if my Guatemalan passport is stolen while I am abroad?
If your Guatemalan passport is stolen while you are abroad, you should take the following steps: file a report with local authorities, contact the Guatemalan embassy or consulate in that country and follow their instructions to request a replacement passport.
What is the situation of the rights of people with disabilities in the field of employment and equal opportunities in Honduras?
People with disabilities have protected rights in the area of employment and equal opportunities in Honduras. There are laws and policies that seek to guarantee their access to decent employment, non-discrimination at work, the adaptation of work environments to their needs and the promotion of labor inclusion. However, there are still challenges in terms of full equality of opportunity and the elimination of barriers that limit their participation in the labor market.
How can society contribute to the protection of human rights in the context of preventing terrorist financing in El Salvador?
Society can contribute to the protection of human rights in the context of preventing the financing of terrorism in El Salvador by defending ethical principles and respecting fundamental rights. It is important that the measures implemented to prevent the financing of terrorism do not unduly affect individual rights and freedoms. Society can advocate for equitable and just approaches, promoting harmonization between security and respect for human rights in the fight against the financing of terrorism.
How is identity validation regulated in the telecommunications sector in Panama?
The Public Services Authority of Panama (ASEP) regulates identity validation in the telecommunications sector to prevent fraud and protect user rights.
How are social and labor compliance audits regulated in the supply chain in Bolivia?
The regulation of social and labor compliance audits is addressed in clause [Clause Number], specifying how the seller and its suppliers in Bolivia must undergo audits to guarantee compliance with social and labor standards, promoting ethical practices in the supply chain.
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