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What is being done to promote gender equality in the sports field in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the sports field. This includes promoting equal participation of women in sport, access to resources and opportunities for sports development, eliminating gender discrimination in competitions and promoting the visibility of women's sporting achievements.
What are the obligations of PEPs in relation to the prevention of money laundering and terrorist financing?
In Chile, Politically Exposed Persons (PEP) have specific obligations in relation to the prevention of money laundering and the financing of terrorism. These obligations apply to both PEPs holding public office and their close family members and associates.
What are the requirements to exercise the action of unjust enrichment in Mexican civil law?
The requirements include demonstrating that there was enrichment of one party at the expense of another, that there was no legal cause to justify said enrichment and that it was exercised within the period established by law.
How can the government of Panama encourage collaboration between background check entities and other government institutions?
The government can encourage collaboration through incentives, information-sharing platforms, and by facilitating the creation of standard protocols for background checks.
What are the safety risks in hazardous chemical waste management in the chemical and manufacturing industry in the Dominican Republic, including the safe handling and disposal of hazardous chemicals?
Managing hazardous chemical waste is critical to preventing pollution and protecting public health. Identifying risks and measures for safe handling and disposal of hazardous chemicals is essential for environmental safety.
What is the legal framework for the crime of tax evasion in Panama?
Tax evasion is a crime in Panama and is punishable by the Tax Code and other tax laws. Penalties for tax evasion can include fines, financial penalties and, in serious cases, imprisonment.
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