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How is the inclusion of the gender perspective promoted in strategies and measures to prevent the financing of terrorism in El Salvador?
The inclusion of the gender perspective in strategies and measures to prevent the financing of terrorism in El Salvador is promoted through the integration of gender-sensitive approaches in policy formulation. Gender dimensions are considered in risk identification and measures are implemented that specifically address potential gender implications in the context of terrorist financing.
What are the key criteria in due diligence to evaluate security in the information and communication technologies (ICT) supply chain in Colombia?
To evaluate security in the information and communication technology (ICT) supply chain in Colombia, due diligence must include evaluation of suppliers, cybersecurity, product integrity, and compliance with data protection regulations. . This guarantees the security of the ICT used in Colombian companies.
What is the process to request custody of a child in cases of abandonment by one of the parents in Brazil?
To request custody of a child in cases of abandonment by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine whether the abandonment puts the child's well-being and development at risk, and measures will be taken to protect their rights and interests.
How is the form and term of rent payment established in Chile?
The form and term of payment of the rent are established by agreement between the lessor and the lessee and are recorded in the contract. It is usually done by bank transfer and paid monthly.
What is the role of Paraguay in the adoption of advanced technologies to improve the efficiency of verification in risk lists?
Paraguay plays an active role in the adoption of advanced technologies to improve the efficiency of verification in risk lists, incorporating artificial intelligence tools, data analysis and automated systems that allow faster and more accurate identification of possible risks.
What measures are taken to prevent abuse of KYC information by dishonest employees at financial institutions in Mexico?
To prevent abuse of KYC information by dishonest employees at financial institutions in Mexico, internal security policies are implemented, access to information is restricted, and internal audits are performed to detect and prevent fraudulent activities.
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