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How is the risk associated with exposed people in the financial field in Paraguay evaluated and managed?
A constant evaluation and effective management of the risk associated with exposed persons in the financial sphere in Paraguay is carried out, adapting strategies and controls according to changing conditions and threats.
What is the role of the National Judicial Council in the judicial system of El Salvador?
The National Council of the Judiciary supervises the administration of justice, appoints judges and ensures the independence and proper functioning of the judiciary.
What should I do if I lose my identity card in Costa Rica?
If you lose your identity card in Costa Rica, you must file a complaint with the corresponding authorities and request its replacement at the Civil Registry.
What is the situation of human rights in Honduras?
Honduras has faced criticism over the human rights situation, including cases of police violence, persecution of human rights defenders and restrictions on press freedom.
What are the best practices to prevent bribery and corruption in the Mexican business environment?
Best practices include implementing ethics and training programs, reviewing business transactions, and cooperating with authorities to report suspicious activity.
What is the situation of the rights of LGBT+ people in Guatemala in relation to protection against discrimination and violence based on sexual orientation and gender identity?
LGBT+ people in Guatemala face significant challenges in terms of protection against discrimination and violence based on sexual orientation and gender identity, due to the persistence of social stigmas, the lack of legal recognition of their rights and systematic violence against the LGBT+ community. Measures are being implemented to promote equal rights and legal protection for LGBT+ people, including the promotion of anti-discrimination laws and policies, the training of public officials in gender and sexual diversity approaches, and the strengthening of protection and reporting mechanisms. human rights violations against the LGBT+ community.
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