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How is compliance with occupational safety regulations monitored and monitored in Mexican companies?
Supervision and monitoring of compliance with occupational safety regulations involves the identification of occupational risks, the implementation of preventive measures, the training of personnel and the periodic audit of safety practices.
How is the crime of crimes against the dignity of people defined in Chile?
In Chile, crimes against the dignity of people are regulated by the Penal Code and other specific laws. These crimes include human trafficking, sexual exploitation, slavery, child labor, discrimination based on race, gender or sexual orientation, among others. Sanctions for crimes against the dignity of people may include prison sentences, fines, and protection and assistance measures for victims.
What is Ecuador's approach to preventing money laundering in the tourism sector?
Ecuador addresses the prevention of money laundering in the tourism sector by supervising transactions related to tourism services, identifying possible irregularities in contracts and collaborating with sectoral authorities to guarantee transparency and legality in this important industry for the country.
What measures are being taken to guarantee the protection of the rights of homeless people in Mexico during the COVID-19 pandemic?
Measures are being implemented to guarantee the protection of the rights of homeless people in Mexico during the COVID-19 pandemic, such as the establishment of temporary shelters and shelters with sanitary measures, the provision of medical and psychosocial care, the distribution of food and hygiene items, and the promotion of social inclusion and access to basic services.
What is the situation of South-South cooperation in Honduras?
South-South cooperation in Honduras is important for the country's development, with collaborative initiatives with countries in Latin America, Africa and Asia in areas such as agriculture, health and education. This cooperation complements traditional international aid and promotes the exchange of knowledge and experiences between countries in the global South.
How is collaboration between financial institutions and other entities promoted in the KYC process in the Dominican Republic?
Collaboration between financial institutions and other entities in the Dominican Republic is encouraged through the sharing of information, reporting suspicious activities to competent authorities, and cooperating in joint investigations. Regulations and the Superintendency of Banks play a central role in promoting this collaboration to prevent money laundering and terrorist financing.
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