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What is the relationship between PEP regulations and the protection of human rights in Mexico?
PEP regulations must be designed in a way that respects people's human rights and privacy, avoiding unfounded accusations or unfair discrimination.
What is the importance of identification in access to social inclusion programs in Mexico?
Identification is important to access social inclusion programs in Mexico, as it is used to verify the eligibility of beneficiaries and ensure that resources intended for social inclusion reach the right people. Documents such as the CURP and the Tax Identification Card are common in these programs.
How are the risks associated with gambling and casinos addressed in the prevention of money laundering in the Dominican Republic?
The risks associated with gambling and casinos are addressed in the prevention of money laundering in the Dominican Republic through specific regulations for this sector. Casinos and gambling companies are required to implement due diligence measures, customer identification and reporting suspicious transactions. Additionally, they must cooperate with authorities and be prepared to provide information on high-value transactions. Supervision and enforcement of regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.
What is the protection of the rights of people in a situation of access to care and support services for people in a situation of being in Panama?
In Panama, we seek to protect the rights of people in situations of need through care and support services. Policies and programs are promoted that seek to address the underlying causes of begging, providing social support, access to basic services and opportunities for socioeconomic inclusion. Comprehensive care mechanisms are established, including health services, social assistance and career guidance. We are working on awareness-raising, education and inter-institutional coordination to address behavior from a human rights approach and guarantee the dignity and well-being of people in this situation.
What is the role of whistleblowing in regulatory compliance in the Dominican Republic?
Whistleblowing is essential to enable employees and third parties to report violations of ethical or legal standards safely and anonymously, helping to prevent and address breaches.
How is the liability of means of transportation regulated in cases of accidents in Ecuador?
The responsibility of means of transport in cases of accidents is regulated by the Traffic Law, establishing obligations and sanctions to ensure road safety and liability in the event of damage.
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