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What is the security situation in prisons and detention centers in Honduras?
Detention centers in Honduras face problems of overcrowding, violence, corruption and lack of resources to guarantee decent living conditions for inmates. Reforming the prison system and promoting alternatives to prison are important to improve the safety and human rights of people deprived of their liberty.
How is cybercrime addressed in Ecuadorian legislation?
Cybercrime is dealt with with specific laws that penalize activities such as hacking, electronic fraud and more.
Can judicial records in Venezuela be used as a selection criterion in job hiring processes?
Yes, judicial records in Venezuela can be used as a selection criterion in judicial processes.
What control measures are implemented to prevent the undue influence of clients identified as PEP on investment decisions in El Salvador?
Protocols are established to prevent conflicts of interest and rigorous controls are applied to ensure that investment decisions are based on objective criteria.
What is the impact of KYC in preventing the financing of terrorist activities in Mexico?
KYC has an impact on preventing the financing of terrorist activities in Mexico by allowing the detection of suspicious transactions and the identification of individuals who could be involved in terrorist financing activities. This contributes to national security.
How is the sale of mining and natural resource products handled in Mexico?
The sale of mining and natural resource products in Mexico must comply with environmental and exploitation regulations, and require permits and authorizations from the Ministry of Economy.
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