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How is the activity of the fashion industry in Brazil regulated in terms of labor rights, environmental protection and promotion of diversity?
The activity of the fashion industry in Brazil is regulated by specific regulations that establish requirements for the labor rights of workers in the textile sector, environmental protection in the production of garments and promotion of diversity in the representation of gender, ethnicity and body in the fashion industry, promoting ethics and sustainability in the production chain.
How are extortion crimes treated in Panama?
Extortion crimes in Panama are treated with sanctions that can include prison sentences and fines. The country seeks to prevent this type of crime and guarantee the safety of the population.
Is it possible to obtain an identity card in the Dominican Republic if you are a citizen of another country?
Yes, it is possible to obtain an identity card in the Dominican Republic if you are a citizen of another country, as long as the requirements and procedures established for foreigners are met. Foreign citizens can obtain an identity card in the Dominican Republic if they legally reside in the country. To do so, they generally must have a residence visa or legal immigration status. The identity card allows them to access services and carry out procedures in the country.
What are the safety risks in the construction and operation of educational facilities in the Dominican Republic, including the safety of students and teaching staff?
Security in educational facilities is crucial for quality education. Assessing risks and safety measures for students and faculty is essential to ensuring a safe learning environment.
How is transparency in financial transactions promoted to prevent the financing of terrorism in El Salvador?
The promotion of transparency in financial transactions in El Salvador is achieved through regulations that require adequate documentation of transactions, due diligence in customer identification, and the implementation of efficient monitoring systems. These measures contribute to the early detection of suspicious activities.
What is Guatemala's approach to international cooperation on due diligence?
Guatemala cooperates internationally in matters of due diligence, especially in the fight against money laundering and the financing of terrorism. Collaborate with organizations such as the Financial Action Task Force (FATF) and other countries to address these challenges at a global level.
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