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What is the typology of "smurfing" and how is it prevented in Mexico?
Mexico The "smurfing" typology is a common technique used in money laundering, which consists of dividing large amounts of money into smaller amounts and depositing them in multiple bank accounts to avoid attracting attention. In Mexico, smurfing is prevented through the implementation of mechanisms for monitoring and detecting unusual and suspicious transactions by financial institutions and the FIU. In addition, cooperation between institutions and the exchange of information is promoted to identify suspicious patterns and behaviors related to smurfing.
What is the situation of the inclusion of people with disabilities in political life and the exercise of citizenship in El Salvador?
The inclusion of people with disabilities in political life and the exercise of citizenship in El Salvador faces challenges, with barriers such as lack of accessibility in voting centers and discrimination in electoral processes, although measures are being promoted to guarantee their active participation. and fully in the political and democratic life of the country.
What are the laws that address the crime of illegal hiring of labor in Guatemala?
In Guatemala, the crime of illegal hiring of labor is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those employers or intermediaries who hire labor illegally, without complying with legal provisions and without guaranteeing the labor rights of workers. The legislation seeks to promote labor formality, protect workers' rights and prevent labor exploitation.
What are the rights of women in the field of housing and property in Venezuela?
Venezuela In Venezuela, women have the right to adequate housing and ownership of land and other assets. The legislation recognizes equal rights between men and women in this area. However, challenges persist in terms of access to housing and property for women, especially in rural communities and in vulnerable situations.
How do disciplinary records affect the hiring of employees in Panama?
Disciplinary records can influence the hiring of employees in Panama, as companies can evaluate a candidate's suitability for a specific position.
What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the mining sector?
Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the mining sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and protection of the dignity of people who work in the mining industry. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the mining sector.
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