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How are leave situations due to bereavement or the death of a family member regulated in Colombia and what are the rights of workers in these circumstances?
Leaves due to bereavement or death of a family member in Colombia are regulated to provide support to workers in difficult times. Employers must provide paid leave and respect workers' rights in these circumstances. Workers have the right to adequate time to deal with the situation without seriously affecting their working conditions.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of political violence?
Women in Argentina have specific rights in relation to the protection of their rights against political violence. Their political participation on equal terms is promoted, as well as their right to express their opinions and exercise their leadership without fear of suffering violence or discrimination. Measures are implemented to prevent and punish political violence, promote gender equality in political representation and guarantee the full participation of women in electoral and decision-making processes.
What is the importance of supply chain management in risk list verification in Peru?
Supply chain management plays a fundamental role in risk list verification in Peru. Companies must verify their suppliers and business partners to ensure that they are not sanctioned or involved in illicit activities, thus avoiding risks throughout the supply chain.
What is the role of the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay?
SEPRELAD has the responsibility of coordinating and supervising actions aimed at preventing and detecting money laundering and financing of terrorism in Paraguay, exercising regulatory and control functions.
What is the approach to citizen participation in the Paraguayan penal system?
Citizen participation in the Paraguayan penal system is promoted as a key element to strengthen democracy and transparency. The legislation contemplates mechanisms that allow the active participation of society in the definition of policies, the supervision of penal institutions and the promotion of accountability. Collaboration between citizens, non-governmental organizations and authorities is encouraged to contribute to a more just and equitable penal system in Paraguay.
What is "money laundering" and how is it related to money laundering in Panama?
"Money laundering" is a term used interchangeably with money laundering and refers to the process of converting illicit assets into the appearance of legality. In Panama, money laundering and money laundering are considered serious crimes and are subject to legal and criminal sanctions.
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