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What is the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of people with chronic diseases and disabilities?
The embargo has had an impact on cooperation in the field of protecting the rights of people with chronic diseases and disabilities in Venezuela. Business and financial restrictions can make it difficult to implement policies and programs to care and support people with chronic illnesses and disabilities, limiting access to health services, medications and rehabilitation. This can have a negative impact on the quality of life and the exercise of the rights of these people.
How is AML training and awareness addressed in the Bolivian financial sector?
Bolivia promotes continuous training in AML through educational and awareness programs aimed at professionals in the financial sector, with emphasis on the detection of suspicious activities.
How is the risk of money laundering addressed in the construction sector in Mexico?
In the construction sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Construction companies must comply with due diligence in identifying clients, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
What measures should companies in Mexico take to comply with workplace safety regulations?
To comply with workplace safety regulations in Mexico, companies must implement safety programs, provide safety training, conduct regular inspections, and have protocols for reporting incidents and accidents.
What actions are taken to encourage the political participation of young people as Politically Exposed Persons in Brazil?
In Brazil, actions are taken to encourage the political participation of young people as Politically Exposed Persons. This includes the creation of spaces for youth participation, the promotion of political training programs for young leaders and the establishment of age quotas on electoral lists. These actions seek to empower young people and promote their involvement in political decision-making.
Can an accomplice be tried and convicted without the presence of the main perpetrator in Paraguay?
Yes, an accomplice can be tried and convicted without the presence of the main perpetrator, as long as his participation and responsibility in the crime is proven.
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