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What is the role of popular savings and credit entities in El Salvador?
Popular savings and credit entities play an important role in El Salvador by providing financial services to people and communities that do not have access to traditional banking. These entities, as popular savings and credit cooperatives, provide savings, loans and other financial services to their members, promoting financial inclusion, savings and local economic development.
What is the importance of civil society participation in the defense of women's rights in Mexico?
The active participation of civil society is essential in the defense of women's rights in Mexico. Civil society organizations play a crucial role in making issues visible, demanding changes, providing support to victims and promoting gender equality in all areas of society. In addition, their work contributes to generating awareness and social mobilization around women's rights.
What is the importance of public pressure in El Salvador on sanctioned contractors?
Public pressure may force contractors in El Salvador to rectify their practices, as their reputation and business relationships may be severely affected by negative public perception.
How can KYC contribute to the preservation of intangible cultural heritage in Costa Rica, considering its diverse cultural wealth?
KYC can contribute to the preservation of intangible cultural heritage in Costa Rica by ensuring that transactions related to cultural practices respect values and authenticity, thus promoting the country's cultural diversity.
What is the role of a registered lease contract in the Dominican Republic?
In the Dominican Republic, a registered lease contract is a legal document that is submitted to a competent entity for registration. This is important because registering the lease provides security for both parties. The registered contract has effect against third parties and can help protect the rights of the tenant in the event of a dispute. Registration may also be required for certain legal or tax purposes.
How can citizens and companies in Peru contribute to the fight against money laundering?
Citizens and companies in Peru can contribute to the fight against money laundering by reporting suspicious activities. They can inform authorities, such as the FIU or the National Police, about transactions or behavior that are considered unusual or illegal. Additionally, companies must apply due diligence in their operations and collaborate with authorities when necessary. The active participation of society is essential to detect and prevent money laundering.
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