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How does Argentina collaborate internationally in the fight against money laundering?
Argentina actively cooperates internationally in the fight against money laundering. Participates in information exchanges with other jurisdictions and follows the guidelines and standards established by international organizations such as the Financial Action Task Force (FATF) to strengthen the prevention and detection of illicit activities related to money laundering.
What is your approach to guaranteeing gender equality in the selection process in Chile?
To ensure gender equality, it would promote fair and objective selection practices. It would avoid gender bias and encourage diversity in the recruiting process. I would also consider measures such as implementing pay equity policies and women's empowerment programs in the workplace.
Can a food debtor in Chile be arrested for not paying alimony?
Yes, a maintenance debtor who does not pay maintenance can be arrested for a maximum period of 15 days for each unpaid maintenance installment. Arrest is one of the measures that a court can take to ensure compliance with the obligation.
What is the role of unions in labor demands in Bolivia?
Unions play an important role in labor demands in Bolivia by collectively representing workers' interests. Unions can provide legal support and advice to workers facing labor disputes, including guidance on how to file a labor claim, negotiating out-of-court settlements, and legal representation during the court process. Additionally, unions can promote solidarity among workers and advocate for changes in labor laws to protect workers' rights. In cases of collective labor disputes, such as strikes or walkouts, unions can lead negotiations with employers and act as mediators between the conflicting parties. It is important for workers to join unions to access this type of support and protection in the workplace.
Is there any training or ethics training program for politically exposed people in Ecuador?
Yes, in Ecuador training and ethical training programs have been implemented aimed at politically exposed people. These programs seek to promote ethics in the exercise of public office, provide information on the ethical standards and responsibilities of public positions, and encourage transparent decision-making based on ethical principles. These initiatives are essential to strengthen integrity and ethical conduct in the political sphere.
What is the process for notifying clients identified as PEPs about the application of additional compliance measures in El Salvador?
PEP customers are clearly and transparently communicated about additional compliance measures that apply to their transactions and accounts.
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