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What is Mexico's approach to preventing money laundering related to the protection of cultural heritage and the fight against trafficking in cultural property?
Mexico focuses on the prevention of money laundering related to the protection of cultural heritage and the fight against trafficking in cultural property through regulations and supervision in the art and antiques market. The aim is to prevent the entry of illicit funds in this area.
What is the function of the General Labor Inspection in the context of labor lawsuits in Costa Rica?
The General Labor Inspection in Costa Rica has the function of supervising compliance with labor laws by employers. May investigate allegations of labor violations and take corrective action. If an employee files a lawsuit, the inspection can provide evidence or reports that support the case.
What is the situation of the rights of workers in the education sector in Venezuela?
The rights of workers in the education sector in Venezuela face challenges in terms of lack of resources, deteriorated school infrastructure, and lack of adequate working conditions. The economic crisis has led to decreased investment in education, which has affected the quality of teaching, the availability of teaching materials and the well-being of teachers.
What is the employment contract in the technology sector in Mexican commercial law
The employment contract in the technology sector in Mexican commercial law is one in which a person provides services related to information technology, telecommunications, software development, among others, under the direction of an employer, in exchange for a remuneration.
What is the role of the UAF in compliance with the SPBL/CFT in Panama?
The UAF is responsible for receiving, analyzing and reporting suspicious operations related to money laundering and terrorist financing. It also supervises and trains obligated entities in their regulatory compliance.
What measures are being taken to encourage the participation of women in science and technology in Chile?
In Chile, various measures are being implemented to encourage the participation of women in science and technology. Mentoring programs, scholarships and training in STEM (science, technology, engineering and mathematics) areas are promoted for women and girls. In addition, it seeks to eliminate gender stereotypes in the scientific and technological field, and the participation of women in research and decision-making in these fields is encouraged.
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