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What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Ecuador in the fight against money laundering?
The Latin American Financial Action Group (GAFILAT) is a regional organization that promotes the implementation of measures to prevent and combat money laundering and the financing of terrorism in Latin America. Ecuador is a member of GAFILAT and has worked closely with the organization to strengthen its legal framework, implement good practices and improve international cooperation in the fight against money laundering.
What measures does the State take to promote accountability in the implementation of Due Diligence in El Salvador?
The State establishes monitoring and evaluation mechanisms to ensure that institutions comply with regulations and are responsible for their implementation.
What are the steps after filing a labor claim in the Dominican Republic?
After filing a labor claim in the Dominican Republic, a conciliation hearing will be scheduled where the parties involved will attempt to resolve the dispute. If no agreement is reached, a hearing of evidence and arguments will be held, followed by the issuance of a ruling by the court.
What is being done to prevent and address human trafficking for sexual exploitation in El Salvador?
Actions are being implemented to prevent and address human trafficking for sexual exploitation in El Salvador. This includes the promotion of awareness campaigns, the training of professionals, the creation of care protocols and collaboration with international organizations and civil society organizations to identify and protect victims, as well as punish those responsible.
Are there benefits or social security programs for workers in Paraguay?
Yes, Paraguay has social security programs that provide benefits to workers, such as medical care, pensions, and disability benefits, among others.
What measures are taken in Chile to ensure the accuracy of disciplinary records?
In Chile, measures are taken to ensure the accuracy of disciplinary history records throughout the procedure.
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