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What is being done to prevent and punish gender violence in public transportation spaces in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in public transportation spaces. This includes the promotion of awareness and prevention campaigns, the training of transport personnel in a gender perspective, and the implementation of action protocols for cases of gender violence in public transport.
What is Ecuador's approach towards the inclusion of innovative technologies, such as artificial intelligence and data analysis, in the detection of money laundering?
Ecuador has adopted innovative technologies, such as artificial intelligence and data analysis, in the detection of money laundering. These tools improve the ability to identify suspicious patterns and behavior in large financial data sets, thereby strengthening prevention and detection efforts.
What is the community property regime in a Brazilian marriage?
The community property regime in a Brazilian marriage is one in which all assets acquired by the spouses during the marriage union are considered common, with the exception of assets that by law or by disposition of the spouses are considered their own assets. Under this regime, upon dissolution of the union, community property is divided equally between the spouses, unless otherwise agreed or provided by law.
How do judicial records affect the application for a license to operate a business in Argentina?
In some cases, judicial records may be considered when evaluating a person's suitability to operate certain types of businesses.
Are there specific regulations for employment background checks in El Salvador?
Yes, there are specific regulations governing employment background checks, such as the Labor Regulation Law and the Personal Data Protection Law, which protect employee privacy and establish protocols for checks.
What is the role of regulatory entities in the supervision and control of the financial system in Guatemala?
Regulatory entities play a fundamental role in the supervision and control of the financial system in Guatemala. These entities, such as the Superintendence of Banks and the Superintendence of Tax Administration, have the responsibility of regulating and supervising financial institutions to guarantee their soundness, transparency and compliance with financial laws and regulations. Regulatory entities establish regulations and requirements that financial institutions must comply with, conduct periodic audits and evaluations, and take corrective action when necessary. This promotes stability and confidence in the financial system, protects the interests of financial consumers and helps prevent illicit activities or systemic risks.
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