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What is the main law in El Salvador against money laundering?
In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.
What is being done to protect and guarantee the rights of lesbian, bisexual and transgender (LBT) women in Colombia?
In Colombia, measures are implemented to protect and guarantee the rights of lesbian, bisexual and transgender (LBT) women. Equal treatment and non-discrimination based on sexual orientation and gender identity are promoted. Reporting and protection mechanisms against violence and discrimination are strengthened, and work is being done to raise awareness and education on sexual and gender diversity.
Does the State of El Salvador carry out awareness campaigns on regulatory compliance?
Yes, awareness and information dissemination campaigns are carried out so that companies and citizens understand the importance of regulatory compliance.
What integration measures does the Spanish government offer for new Argentine migrants?
The Spanish government offers integration measures for new Argentine migrants, which may include language courses, orientation programs, and access to social support services. These measures seek to facilitate adaptation and inclusion in Spanish society.
How is the crime of intimidation and threats penalized in Ecuador?
Intimidation and threats can be penalized with legal sanctions in Ecuador, with measures that seek to protect victims and maintain citizen security.
How does verification in risk lists influence the food industry sector to guarantee the traceability and safety of products in Ecuador?
The influence of verification on risk lists in the food industry sector in Ecuador is essential to guarantee the traceability and safety of products. Companies in the food industry must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise food safety or product quality. Verification helps establish reliable traceability processes and ensure food integrity throughout the supply chain...
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