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How are the risks associated with the trade in precious stones and metals addressed in the prevention of money laundering in Chile?
Chile addresses the risks associated with the trade in precious stones and metals through regulations that require due diligence in transactions and the identification of participants in this industry.
What is the role of the Salvadoran State in the preparation and updating of the risk lists used to verify possible cases of terrorist financing?
The Salvadoran State plays a central role in the preparation and updating of the risk lists used to verify possible cases of terrorist financing. Through the Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), the State actively collaborates in the collection, analysis and dissemination of updated information on entities and people linked to terrorist financing activities.
What is the scope of the right to participation of people in labor mobility situations in the technology sector in Costa Rica?
The right to participation of people in labor mobility situations in the technology sector in Costa Rica implies their right to access decent jobs in the field of technology, to fair and safe working conditions, and to participate in the defense of their rights. labor rights. It seeks to guarantee their protection and labor well-being in the technology sector, promoting the inclusion and active participation of workers.
How are ethics and integrity promoted in business activities in Chile in the context of AML?
Chile promotes ethics and integrity in commercial activities through awareness campaigns, codes of business conduct, and the sanction of dishonest practices that may facilitate money laundering.
How does the Paraguayan State ensure that due diligence processes are equitable and non-discriminatory to certain sectors or companies for the benefit of others?
The Paraguayan State ensures that due diligence processes are equitable and do not discriminate between sectors or companies through the application of clear and objective criteria. Transparency will be encouraged in the definition of requirements and the evaluation of compliance, avoiding unjustified preferences. In addition, mechanisms are established to receive comments and consultations from interested parties, ensuring an inclusive and fair approach in the application of regulations.
What are the safety risks in the construction and operation of industrial parks and free zones in the Dominican Republic, including the safety of workers and the impact on the surrounding environment?
The construction and operation of industrial parks and free zones are important for the country's economy. Identifying risks and safety measures for workers and environmental impact is essential for sustainable industrial development.
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