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What is the situation of labor rights in the tourism industry in Honduras?
Tourism is an important industry in Honduras, but workers in this sector can face precarious working conditions, low wages, and a lack of labor protection. The lack of regulation and oversight in the tourism industry can expose workers to exploitation and abuse by employers and tour operators.
What measures are taken to prevent evasion of verification on risk lists in the e-commerce sector in Costa Rica?
In the e-commerce sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is the concept of "politically exposed client" (CPE) and how is it addressed in the prevention of money laundering in Ecuador?
politically exposed client (CPE) is a person who holds or has held prominent or high-level political positions in a country. In the prevention of money laundering, special attention is paid to CPEs due to the risk that they will use their position to carry out illicit activities. In Ecuador, measures have been established for enhanced due diligence in the case of CPE, which implies more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.
What are the rights of children in cases of separation or divorce due to mental illness of one of the parents in Chile?
In cases of separation or divorce due to mental illness of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the parent not affected by the illness, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is important that measures are taken to ensure their safety and the necessary support is sought for the affected parent.
What is the role of the rights of indigenous peoples in the protection of fundamental rights in Venezuela?
The rights of indigenous peoples play a fundamental role in the protection of fundamental rights in Venezuela. Indigenous peoples have specific internationally recognized rights, which include the right to self-determination, the right to land and natural resources, the right to the preservation of their culture, and the right to participate in decisions that affect them. The lack of recognition and protection of these rights, the exploitation of their lands and resources, discrimination and social exclusion, affect the exercise of the fundamental rights of indigenous peoples. It is essential to adopt measures to guarantee the protection of the rights of indigenous peoples, including consultation and prior, free and informed consent in decisions that affect them, the titling and protection of their territories, respect for their culture and traditions, and the promotion of effective participation and equal opportunities.
What is the relationship between tax evasion and money laundering in Ecuador?
Ecuador recognizes the close relationship between tax evasion and money laundering. Measures are implemented to strengthen tax transparency, the identification of evasive practices and collaboration with the Tax Regulation and Control Agency to prevent the use of tax evasion as a means to launder illicit assets.
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