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What actions does a financial institution take when suspicious activities are identified during due diligence in El Salvador?
They must report these activities to the UAF and take additional measures such as freezing accounts or suspending pending transactions.
What measures can delivery and courier service companies in Brazil take to protect their customers from online fraud?
Delivery and courier service companies in Brazil can implement identity verification policies for package delivery, offer secure online tracking options, and educate their customers on safe practices to prevent fraud in online deliveries and transactions.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with disabilities?
Brazil has a policy to promote equal opportunities in the workplace for people with disabilities. The government implements measures to guarantee labor inclusion and non-discrimination of people with disabilities. Inclusive hiring is promoted in the public and private sectors, as well as the implementation of reasonable accommodations in the work environment. Additionally, support and training is provided to improve the skills and employment opportunities of people with disabilities. The objective is to eliminate barriers and guarantee equal opportunities in the workplace.
What are the rights of women in the field of protection against gender violence in the rural context in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against gender violence in the rural context. This includes the right to protection against domestic violence, access to support and protection services in rural areas, access to justice and reporting mechanisms, and the promotion of specific programs and projects that address gender-based violence in the rural area.
How has the embargo in Bolivia impacted the cultural sector and what are the strategies to preserve and promote culture despite economic restrictions?
The cultural sector is valuable. Strategies could include support for cultural events, heritage preservation and policies to promote participation in cultural activities. Analyzing these strategies offers insight into Bolivia's ability to preserve its culture during embargoes.
How are corruption cases involving politically exposed people investigated in Argentina?
Corruption cases involving politically exposed people in Argentina are investigated by specialized organizations, such as the Federal Justice, the Anti-Corruption Prosecutor's Office and the Anti-Corruption Office. These investigations may include collecting evidence, conducting interviews, analyzing financial documents, and cooperating with international organizations in cases of transnational corruption.
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