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How do you ensure that sanctions on contractors are proportional to the severity of violations in Mexico?
The proportionality of sanctions against contractors in Mexico is guaranteed by considering factors such as the magnitude of the infraction, the economic and social impact, the repetition of the behaviors and the cooperation of the contractor in the sanction process.
How does the executive branch in El Salvador promote due diligence in foreign investment and investor protection?
Establishes transparent investment policies and rules that protect the rights of foreign investors.
How is transparency in financial transactions promoted to prevent money laundering in the private sector in Peru?
In the Peruvian private sector, the promotion of transparency in financial transactions is achieved through the implementation of due diligence practices, verification of customer identity, and proper documentation of transactions. Companies are encouraged to adopt measures that facilitate traceability and visibility of financial measures.
How can internet fraud affect Brazil's reputation for intellectual property and copyright protection?
Internet fraud can affect Brazil's reputation for intellectual property and copyright protection by facilitating the illegal distribution of copyrighted content, product counterfeiting, and software piracy, which can raise concerns about the integrity and compliance of intellectual property laws in the country.
How are new technologies, such as blockchain, integrated into KYC processes in Argentina?
The integration of new technologies, such as blockchain, in KYC processes in Argentina seeks to improve efficiency and security. Blockchain allows the creation of unalterable and decentralized identity records, reducing the risk of fraud. Financial institutions are exploring blockchain use cases for secure and efficient management of KYC data, fostering collaboration between entities and improving system interoperability.
What is the legal protection of the rights of people in situations of gender-based violence in the area of motherhood and paternity in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of motherhood and paternity is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence related to motherhood and paternity, guaranteeing the full exercise of sexual and reproductive rights, as well as equal opportunities and non-discrimination. Mechanisms for reporting and caring for victims are strengthened, education on gender equality in the upbringing and care of children is promoted, protection and support measures are established for people who suffer violence in the context of motherhood or paternity, and co-responsibility and respect for individual decisions about reproduction and upbringing are encouraged.
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