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What is the responsibility of private companies in identifying and managing risks associated with money laundering and terrorist financing?
Private companies in Panama have the responsibility of identifying and managing the risks associated with money laundering and terrorist financing. This involves implementing due diligence policies and procedures, as well as training your staff to recognize and address potential risks.
What measures are being taken to promote the inclusion of returned migrants in El Salvador?
Measures are being implemented to promote the inclusion of returned migrants in El Salvador, including humanitarian assistance programs, support for labor and social reintegration, as well as awareness campaigns to prevent discrimination and stigmatization.
How has migration from Mexico to North America changed in recent years in terms of migration for family reunification?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of family reunification, with modifications in the criteria, times and processes for applying for visas or residences for family members of migrants in the United States and Canada. which has impacted the possibility of reunion and family stability.
What is the policy to promote the development of the fashion and design sector in Chile?
The Chilean government has implemented policies to promote the development of the fashion and design sector with the aim of promoting creativity, innovation and the fashion industry in the country. Support and financing programs have been created for entrepreneurs and fashion designers, fashion fairs and events have been promoted, training and training programs in fashion design have been strengthened, and work has been done to promote identity and culture. Chilean through fashion design.
What is the protection for the rights of LGTBIQ+ people in Chile?
The rights of LGTBIQ+ people in Chile are protected by laws and regulations that seek to guarantee equality, non-discrimination and respect for gender identity and sexual orientation. Discrimination based on sexual orientation or gender identity is prohibited, and measures of inclusion and visibility of sexual diversity are promoted.
What measures have been taken to guarantee the right to participation of people with disabilities in political and public life in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to participation of people with disabilities in political and public life. This includes the promotion of physical and communication accessibility in electoral processes, the training of electoral personnel, the adaptation of electoral procedures and materials, and the promotion of active participation and representation of people with disabilities in voting spaces. of decisions.
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