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How is the training of sanctions enforcement personnel in El Salvador promoted to ensure an effective and consistent approach?
The promotion of training of personnel in charge of applying sanctions in El Salvador is carried out through specialized programs. Continuous training is provided on national and international regulations, as well as best practices in the application of sanctions related to the financing of terrorism. The training covers legal, technical and intelligence aspects, ensuring that personnel are adequately prepared to face the challenges associated with identifying and sanctioning illicit activities.
What measures are being taken to address violence and discrimination against people with hearing disabilities in Guatemala?
In Guatemala, measures are being implemented to address violence and discrimination against people with hearing disabilities, including the promotion of sign language, accessibility in public and educational services, as well as awareness programs to promote inclusion and respect for this population.
How can companies in Peru address identifying hidden risks in their operations that may not be reflected in known sanctions lists?
Companies should implement verification measures beyond known sanctions lists, such as analyzing transactions and identifying unusual patterns. They must also promote a culture of compliance and internal reporting to identify hidden risks.
What is the situation of the rights of women in refugee situations in Costa Rica?
Women in refugee situations in Costa Rica have rights that must be protected and guaranteed, in accordance with international law. This includes the right to life, personal integrity, non-discrimination, access to education, health and justice. Costa Rica has implemented measures to provide protection and assistance to refugee women, as well as to promote their inclusion and empowerment in society.
What is the impact of the Criminal Liability of Legal Entities on the compliance of companies in Peru?
Law No. 30424 on Criminal Liability of Legal Entities in Peru establishes sanctions for companies for acts of corruption and other crimes. Compliance with this law is essential to avoid sanctions and protect reputation.
What are the visa options for Chilean citizens who want to work as au pairs or nannies in the United States?
Chilean citizens interested in working as au pairs or nannies in the United States can consider the J-1 Visa for cultural exchange programs. They must be admitted to an au pair program and meet the program's specific requirements, which include childcare and education.
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