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What measures are being taken to promote gender equality in El Salvador?
Measures are being implemented to promote gender equality in El Salvador, including laws and policies to prevent gender violence, promote women's political participation, and guarantee equal opportunities in the workplace and education.
What is the legal framework in Argentina to prevent money laundering and terrorist financing by politically exposed persons?
In Argentina, the legal framework to prevent money laundering and the financing of terrorism by politically exposed persons is based on the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes due diligence measures, reporting suspicious operations and collaboration with international organizations to prevent and detect illicit activities.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of access to technology?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to technology. Equal opportunities, non-discrimination and equitable access to information and communication technologies are promoted. Measures are implemented to close the digital gender gap, promote the digital literacy of women, and guarantee their access and full participation in the technological and digital sphere.
What measures are taken to prevent the infiltration of illicit funds into the construction sector in the Dominican Republic?
To prevent the infiltration of illicit funds into the construction sector in the Dominican Republic, regulations and due diligence measures have been implemented. Authorities require construction companies and professionals in the sector to rigorously identify their clients and verify the source of funds used in construction projects. In addition, financial transactions are monitored and investigations are carried out to detect possible money laundering activities in the construction sector. Collaboration between authorities and actors in the construction sector is essential to prevent the infiltration of illicit funds into this critical sector in the economy of the Dominican Republic.
How can regulatory compliance contribute to corporate social responsibility (CSR) in Mexico?
Regulatory compliance is a fundamental component of corporate social responsibility. Complying with ethical, environmental and social regulations is a way to promote sustainability and business ethics, which in turn contributes to CSR.
What are the laws that regulate embargoes in Chile?
In Chile, seizures are mainly regulated by Law No. 18,175 and Law No. 20,190, which establish the procedures.
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