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Are there additional regulations for exposed persons in specific sectors in Paraguay, such as finance or banking?
Yes, in Paraguay, specific sectors, such as finance or banking, may be subject to additional regulations that require greater scrutiny of the financial activities of exposed persons. These regulations seek to prevent the abuse of these sectors for illegal fines.
What is the "risk-based approach" in preventing money laundering in Peru?
The "risk-based approach" is a strategy of identifying and assessing the risks associated with money laundering based on the nature of the activities of a particular entity or sector. In Peru, this approach is promoted so that financial entities and other institutions can focus their resources and controls on the highest risk areas, thus prioritizing the prevention and detection of crime.
How do embargoes influence the research and development of technologies for energy efficiency in the Bolivian manufacturing industry?
Embargoes can influence the research and development of technologies for energy efficiency in the Bolivian manufacturing industry, impacting the reduction of consumption and emissions. Projects aimed at energy management systems, clean production technologies and energy efficiency training programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address energy efficiency challenges during the embargo process. Collaboration with industrial entities, the review of sustainability policies and the promotion of investments in clean technologies are essential to address embargoes in this sector and contribute to the mitigation of environmental impacts in the Bolivian industry.
How are disciplinary records communicated to third parties in Costa Rica?
The communication of disciplinary records to third parties in Costa Rica is generally done through specific requests to the corresponding regulatory entity or professional association. Interested parties, such as employers or clients, may request information about the disciplinary history of a particular professional. The regulatory entity provides this information in accordance with applicable regulations and policies. The specific details of communicating disciplinary records may vary by field and profession.
What is the system for protecting the rights of people with addictions in Mexico?
Mexico has a system to protect the rights of people with addictions that seeks to guarantee their access to medical care, treatment, rehabilitation and comprehensive support. The prevention of addictions, the reduction of risks and harms, and the social reintegration of people in the recovery process are promoted.
What are the main challenges of the pension system in Guatemala?
The pension system in Guatemala faces various challenges, such as low coverage, insufficient pension amounts, financial sustainability, and inequity in access. Many Guatemalans do not have a formal pension system and depend mainly on social security and old-age assistance programs. It is necessary to implement reforms to strengthen and expand the coverage of the pension system in the country.
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