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What are the rights of women working in the justice sector in Peru?
Women working in the justice sector in Peru have rights protected by labor legislation. They have the right to fair and safe working conditions, equitable and non-discriminatory treatment, participation in decision-making processes related to work in the sector and equal opportunities for employment and professional development. Gender equality is promoted in access to positions of responsibility and leadership in the justice system, training in gender perspective and violence against women is provided to justice operators, and it seeks to guarantee women's access to justice and the protection of their rights in all areas.
What is the role of the Financial Information Unit (UIF) in preventing money laundering in Argentina?
The Financial Information Unit (UIF) plays a key role in preventing money laundering in Argentina. It is the body in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. The FIU collaborates with other bodies, monitors compliance with legal obligations, issues guidelines and recommendations, and promotes international cooperation in the fight against money laundering.
What specific requirements must companies related to the food industry in Mexico meet?
Companies in the food industry must comply with food safety regulations, accurate labeling, hygiene and product traceability. Failure to comply may result in business closures and penalties for public health risks.
What is the role of notaries and lawyers in preventing money laundering in Costa Rica?
Notaries and lawyers in Costa Rica have the responsibility to carry out due diligence when verifying the identity of their clients and reporting suspicious transactions, as part of efforts to prevent money laundering.
How are conflicts related to the rental of a property in Chile resolved?
Disputes related to the arrival of property in Chile can be resolved through mediation, arbitration or, ultimately, through the judicial system. The parties can agree to a dispute resolution process in the contract.
What is the role of the National Human Rights Commission in the Dominican Republic?
The National Human Rights Commission is the body in charge of promoting and protecting human rights in the Dominican Republic. Its main function is to ensure respect and guarantee of the fundamental rights of all people, investigate complaints of human rights violations and provide assistance to victims. The commission works on the education and promotion of human rights, the supervision of the actions of public institutions and the preparation of reports and recommendations on human rights.
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