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What responsibilities do casinos and gaming houses have in the implementation of AML measures in El Salvador?
They must identify customers, record and monitor transactions, and report suspicious activities to prevent money laundering according to established AML regulations.
What is the importance of offering communication skills development programs for Dominican employees in the United States?
Communication skills development programs can improve Dominican employees' ability to communicate effectively with colleagues, clients, and supervisors, which can contribute to better job performance and stronger interpersonal relationships.
What rights do children have in cases of de facto separation in Peru?
Children in cases of de facto separation in Peru have the rights to receive financial support, education, care and protection. De facto separated parents remain responsible for their children, and their rights are protected by law.
What measures are being taken in Chile to promote civic and ethical education in relation to PEPs?
In Chile, measures are being taken to promote civic and ethical education in relation to Politically Exposed Persons (PEP). It seeks to strengthen citizen training in democratic, ethical and civic responsibility values.
What is the importance of gender equality in Ecuador?
Gender equality is a fundamental right recognized in Ecuador. It is important because it promotes equity and non-discrimination between men and women in all aspects of life, including access to education, employment, political participation and protection against gender violence.
What is the penalty for the crime of abandoning people in Peru?
The abandonment of people in Peru, such as the abandonment of minors or elderly adults, can result in sanctions and fines. Penalties vary depending on the severity of the abandonment and the well-being of the person affected.
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