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What are the measures to prevent sexual harassment in the workplace in Ecuador?
Ecuador implements preventive measures such as internal policies, training and protocols to address and prevent workplace sexual harassment.
How are suspicious transactions reported in Panama?
Suspicious transactions are reported to the Financial Analysis Unit (UAF) through the established reporting system. Financial institutions and other entities are required to notify the UAF of any activity they consider suspicious of money laundering or terrorist financing.
What is the role of control agencies in the identification and sanction of contractors in Peru?
Control agencies in Peru play a crucial role in identifying and sanctioning contractors. These bodies carry out audits, investigations and work closely with authorities to ensure compliance with regulations and integrity in contracting processes.
What is the role of forensic electronic document analysis experts in the Brazilian criminal justice system?
Forensic electronic document analysis experts are tasked with examining and analyzing digital files, emails, metadata, and other electronic data related to criminal cases, identifying relevant evidence, determining authenticity, and providing technical evidence for investigation and trial.
What is the importance of having adequate control of inventories in the management of tax records?
Maintaining adequate control of inventories is essential for managing tax records in Mexico. Inventories may be subject to taxes and depreciation, and keeping accurate records is essential to comply with tax regulations and avoid legal problems.
What is the situation of the protection of the rights of workers in the entertainment and events industry sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the entertainment and events industry sector, recognizing their importance for culture and tourism in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the entertainment and events sector. Despite the efforts, challenges persist in terms of labor instability, lack of social protection and economic vulnerability of workers in the sector in Argentina.
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