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What measures are being taken to prevent and punish sexual harassment in Peru?
Peru has enacted laws and policies to prevent and punish sexual harassment. The Law against Sexual Harassment in Public Spaces and in the Workplace establishes prevention, protection and sanction measures. Likewise, awareness and training campaigns have been implemented to raise awareness about this problem and promote harassment-free environments.
What is the impact of the embargo in Ecuador in terms of the rights of migrants and refugees?
The embargo may have an impact on the rights of migrants and refugees in Ecuador. Depending on the restrictions imposed, there may be difficulties in accessing services and protection for migrants and refugees, as well as in international cooperation on migration and refuge. This may affect the protection of the human rights of people on the move and their ability to seek asylum and refuge in Ecuador. It is essential that the government maintains its commitment to the rights of migrants and refugees, and promotes supportive policies and programs during the embargo.
How are the risks associated with offshore client transactions evaluated and mitigated in Bolivian financial institutions?
Bolivia applies specific due diligence measures for offshore clients, assessing risks and taking preventive actions as necessary.
What is the situation of LGBTQ+ rights in Brazil?
Brazil has made progress in terms of LGBTQ+ rights, but still faces challenges in terms of discrimination and violence. While same-sex marriage is legal and there are legal protections against discrimination, the LGBTQ+ community continues to fight for full equality.
How does the State of El Salvador ensure that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive?
The State of El Salvador ensures that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive by establishing clear and proportional legal frameworks. Anti-money laundering and anti-terrorist financing laws provide for specific sanctions for failure to comply with verification obligations. These sanctions are designed to be proportionate to the severity of the non-compliance and act as a deterrent. The consistent application of sanctions by competent authorities, such as the Financial Investigation Unit (FIU), helps ensure that entities effectively comply with risk list verification obligations and maintain the integrity of the financial system and do not . financial in the prevention of terrorist financing.
Can I use my personal identity card as an identification document in immigration procedures in Panama?
Yes, the personal identity card is accepted as an identification document in migration procedures within Panama, especially for Panamanian citizens.
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