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What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
What resources and reporting channels are available to public officials who wish to report illegal activities related to PEP in Chile?
Public officials who wish to report illegal activities related to PEP in Chile can use resources such as internal reporting lines, legal advice and secure communication channels. The identity of complainants is protected to avoid retaliation.
What is the importance of evaluating environmental risk management in the due diligence of real estate development projects in the Dominican Republic?
Evaluating environmental risk management in the due diligence of real estate development projects in the Dominican Republic is essential to identify environmental impacts, comply with sustainable construction regulations, and ensure sustainability and environmental responsibility in real estate development.
How is environmental crime addressed in Ecuadorian legislation?
Environmental crime is punished in Ecuador with penalties that seek to protect the natural environment and prevent damage to the environment.
What is the situation of the rights of women in informal work in Brazil?
Brazil Women in informal work situations in Brazil face additional challenges in the exercise of their labor rights. Measures are being implemented to promote the formalization of employment and improve working conditions, providing access to social protection services and promoting financial inclusion policies and access to credit for informal workers.
Can you indicate the name of your last participation in a sports talent development program in Ecuador?
My last participation in a sports talent development program was in [Name of program] during [Date of participation].
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