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What is the role of the National Commission against Money Laundering in due diligence in Panama?
The National Commission against Money Laundering in Panama plays a coordinating role in due diligence. Its function is to promote inter-institutional cooperation and the effective implementation of AML and CFT policies in the country. Works closely with the UAF and other entities to ensure compliance with due diligence regulations and prevent money laundering and terrorist financing.
What is the situation of the protection of the rights of workers in the research and development (R&D) sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the research and development (R&D) sector, recognizing their importance for innovation and scientific advancement in the country. Specific labor regulations, financing programs for R&D projects, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the research and development sector. Despite progress, challenges persist in terms of insufficient funding, lack of public-private collaboration, and recognition of research work in Argentina.
What is Peru doing to combat gender violence?
Peru has enacted laws and established policies to combat gender violence. This includes the Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group, as well as the creation of specialized prosecutor's offices and victim care centers. However, a greater effort is still needed to guarantee effective protection and the eradication of this problem.
What is the role of the government in promoting safe and healthy working conditions in Panama?
The government plays a critical role in promoting safe and healthy working conditions in Panama through the creation and application of specific regulations, conducting regular inspections of workplaces, and collaborating with workers and workers to identify and address risks. . work.
What actions should companies take to prevent sanctions for violations of occupational health standards in Panama?
Companies must prevent penalties for violations of occupational health standards in Panama by implementing rigorous safety protocols, providing protective equipment, and undergoing regular audits to ensure compliance with current regulations.
How can Bolivian companies ensure regulatory compliance in supply chain management, especially in sectors such as food or pharmaceutical products?
Supply chain management in sectors such as food or pharmaceutical products in Bolivia involves complying with strict regulations to guarantee the quality and safety of the products. Companies must audit suppliers, implement traceability systems, and comply with safety and quality standards. Additionally, being aware of sector-specific regulations, such as those established by the State Agency for Medicines and Health Technologies (AGEMED) in the case of pharmaceutical products, is essential to ensure regulatory compliance throughout the supply chain.
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