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How is transparency and the fight against corruption promoted from the point of view of regulatory compliance in Peru?
The promotion of transparency and the fight against corruption in Peru is based on regulations that require the disclosure of financial information and the prevention of bribery. Anti-corruption institutions monitor compliance with these regulations.
What are the indicators that can alert authorities about money laundering activities in Mexico?
Indicators may include unusual transactions, transfers of large sums of money, the creation of shell companies, frequent changes in asset ownership, and patterns of activity that do not correspond to the nature of the business.
What are the reproductive rights of women in Argentina?
In Argentina, women have the right to make free and informed decisions about their reproductive health. In 2020, the Access to Voluntary Interruption of Pregnancy Law was approved, which guarantees the right to legal and safe abortion up to the 14th week of gestation. The right to comprehensive sexual and reproductive health care is also recognized, including access to contraceptive methods and comprehensive sexual education.
What is the role of the National Unit against Financial Crime (UNAC) in preventing money laundering in Colombia?
The National Unit against Financial Crime (UNAC) in Colombia plays an essential role in preventing money laundering. This unit is responsible for coordinating and promoting the fight against money laundering and the financing of terrorism. UNAC works in close collaboration with other government entities, the private sector and international organizations to strengthen the prevention, detection and investigation mechanisms of money laundering in the country.
What are the labor standards regarding gender equality and non-discrimination at work in Guatemala, and how is an inclusive work environment free of discrimination promoted?
Guatemala has labor standards that prohibit gender discrimination and promote gender equality at work. Employers cannot discriminate against workers on the basis of gender and must provide equal opportunities and treatment to men and women. These standards seek to eliminate gender discrimination in the workplace and promote equal opportunities. Concrete measures to prevent discrimination and promote equality ensure an inclusive and respectful work environment.
What is a food debtor in Panama?
In Panama, a food debtor is a person who has a legal obligation to provide food to his or her children or spouse and does not comply with said obligation.
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