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What is the role of the Ministry of Women and Vulnerable Populations in protecting women's rights and gender equality in Peru?
The Ministry of Women and Vulnerable Populations is responsible for formulating and executing policies to promote women's rights and gender equality in Peru. Its main function is to prevent and combat gender violence, promote the political and economic participation of women, protect groups in vulnerable situations and promote equal opportunities.
What is the role of the Financial Information Unit (UIF) of Guatemala in the identification and prevention of money laundering linked to politically exposed persons?
Guatemala's Financial Information Unit (UIF) plays a fundamental role in identifying and preventing money laundering linked to politically exposed persons. This entity has the responsibility of receiving, analyzing and sharing information on suspicious transactions, facilitating the detection and prevention of illicit activities related to politically exposed persons.
What is the approach of the Guatemalan State in supervising due diligence in sectors considered high risk?
The approach involves more intensive supervision and specific regulation in sectors considered high risk, ensuring greater control and compliance with due diligence in Guatemala.
What is being done to prevent and address sexual harassment in Honduras?
In Honduras, laws and policies have been implemented to prevent and address sexual harassment. The Law against Sexual Violence establishes protection measures for victims and sanctions for aggressors. In addition, awareness and training campaigns have been promoted in work and educational environments to prevent sexual harassment and promote safe environments.
How are cases of gender discrimination addressed in Colombia?
Cases of gender discrimination in Colombia are addressed through judicial processes that require the presentation of evidence of discrimination. Those affected may seek redress, corrective measures, and the implementation of anti-discrimination policies.
What information is not included in a judicial record report in Peru?
judicial history report in Peru does not include details about ongoing investigations that have not yet been completed or sealed or classified sections of court records that are not publicly accessible. It is also important to note that certain sensitive information, such as child sexual abuse records, is generally not included in these reports to protect the privacy of the parties involved.
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