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What are the responsibilities of financial institutions in detecting and preventing terrorist financing operations related to PEP?
Financial institutions must monitor and report suspected terrorist financing activities related to PEPs and collaborate with authorities to prevent such operations.
What types of assets can be seized in the Dominican Republic?
In the Dominican Republic, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, and other financial assets.
How are disputes resolved in a sales contract in Mexico?
Disputes in a sales contract in Mexico can be resolved through court litigation, mediation, arbitration or conciliation, depending on what the parties agree to.
What is a labor lawsuit in Chile?
A labor lawsuit in Chile is a legal process that a worker or employer initiates to resolve labor disputes, such as unjustified dismissals, breach of contracts or discrimination at work.
What is the impact of Politically Exposed Persons policies on promoting gender equality in Brazil?
Politically Exposed Persons policies have a significant impact on promoting gender equality in Brazil. This involves taking affirmative measures to ensure equal representation of men and women in political office, promoting laws and policies that protect women's rights, implementing empowerment and training programs for women, and combating gender violence. These policies contribute to reducing gender inequalities and promoting a more just and equal society.
What is the protection of the rights of people in a situation of sex work in Panama?
In Panama, the aim is to protect the rights of people in sex work. Although sex work is not criminalized in the country, there are regulations and policies that seek to guarantee the safety, health and labor rights of people involved in this activity. The prevention of exploitation and violence is promoted, as well as access to health, support and protection services.
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