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How is cooperation promoted between institutions in Peru to combat money laundering?
Cooperation between institutions in Peru to combat money laundering is promoted through the creation of inter-institutional committees and working groups. These bodies, which may include the FIU, the National Police, the SBS and other relevant entities, meet regularly to share information, coordinate efforts and develop joint strategies. Cooperation and data sharing are essential for an effective response to this threat.
How is the activity of the food industry in Brazil regulated in terms of food safety, labeling and product advertising?
The activity of the food industry in Brazil is regulated by the Agência Nacional de Vigilância Sanitária (ANVISA), which establishes requirements for food safety, nutritional labeling and advertising of foods and beverages, guaranteeing adequate and truthful information for consumers and users of food products.
How are gender disparities addressed in the Costa Rican judicial system?
Policies are implemented to address gender disparities in the Costa Rican judicial system, promoting equal opportunities and the inclusion of women in judicial roles to ensure equitable representation.
What is the situation of the rights of workers in the health sector in Venezuela?
The rights of health workers in Venezuela face challenges regarding the lack of medical equipment, medicines, and decent working conditions. The economic crisis has led to the mass migration of health professionals, staff shortages in hospitals and health centers, and a deterioration in the quality of medical care for the Venezuelan population, exacerbating the humanitarian crisis in the country.
What is the situation of the rights of migrants in transit in Honduras?
Migrants in transit through Honduras face challenges in terms of protecting their rights. There are risks of violence, abuse and exploitation while transiting the country. While Honduras has implemented measures to provide humanitarian assistance, a comprehensive approach is still required to ensure the protection of the rights of these people.
How are environmental compliance risks managed in due diligence for energy infrastructure development projects in Colombia, such as hydroelectric plants or wind farms?
In energy infrastructure development projects in Colombia, due diligence must address environmental compliance risks, evaluate impacts on aquatic or terrestrial ecosystems, and ensure compliance with environmental protection regulations. This contributes to sustainability and compliance with international standards in energy projects.
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