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How are cash transactions regulated in Bolivia to prevent money laundering?
Bolivia has established strict regulations to control cash transactions and mitigate the risk of money laundering. Limits have been placed on cash transactions, and those above certain thresholds are subject to further review. This measure seeks to discourage the use of cash for illicit activities and facilitate the traceability of transactions.
How is the sale of goods and services related to entertainment and shows regulated in Mexico?
The sale of goods and services related to entertainment and shows in Mexico is regulated by PROFECO and entertainment laws, guaranteeing transparency in costs and services offered to consumers.
What measures are taken to prevent money laundering by PEPs in Peru?
To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.
Can employers request specific medical tests from candidates based on job requirements in El Salvador?
Yes, employers can request specific medical tests from candidates based on job requirements in El Salvador, especially if these are jobs that involve health and safety risks. They must respect occupational health regulations and obtain the candidate's consent.
What is the relationship between privacy regulations and oversight of PEP activities in Argentina?
The relationship between privacy regulations and oversight of PEP activities in Argentina is delicate. While recognizing the importance of protecting individual privacy, the regulations permit the disclosure of information necessary for financial supervision and the prevention of illicit activities. Clear protocols are established to ensure that information is handled confidentially and is only disclosed in accordance with applicable privacy laws and regulations.
What is the impact of economic violence on access to justice for women in Mexico?
Economic violence can limit access to justice for women in Mexico by restricting their economic ability to seek legal advice, pay attorney fees or litigation costs, and maintain financial independence during judicial proceedings. Measures are being taken to raise awareness and train judicial operators in the identification and attention of this form of gender violence, as well as to promote access to free or subsidized legal services for women in situations of economic vulnerability.
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