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How is the prevention of terrorist financing addressed in the information and communication technologies (ICT) sector in El Salvador?
The prevention of terrorist financing in the information and communication technologies (ICT) sector in El Salvador is addressed through collaboration with companies and organizations in the sector. The identification and reporting of suspicious content on online platforms is promoted, cybersecurity is implemented to prevent possible illicit activities, and awareness of the risks associated with the financing of terrorism in the digital sphere is promoted. In addition, we participate in international initiatives to share good practices and strengthen the global response against possible threats in the digital environment.
What is Chile's approach to preventing money laundering in the fashion and sustainable design sector?
Chile focuses on the prevention of money laundering in the fashion and sustainable design sector through specific regulations that require the identification of clients and service providers in this industry. Companies in the field of sustainable fashion must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this growing sector.
What actions are taken by the executive branch in El Salvador to protect the rights of children?
Implementation of laws and policies to safeguard children's rights, social assistance programs, protection from abuse and exploitation, and access to education and health.
What is the process to request a certificate of good conduct in Paraguay?
The process to apply for a certificate of good conduct in Paraguay generally involves submitting an application to the appropriate institution, providing the required documentation, and paying a processing fee.
What is the process to obtain a work permit for foreign workers in the medical sector in Panama?
The process to obtain a work permit for foreign workers in the medical sector in Panama involves the employer submitting an application to the Ministry of Health (MINSA). You must provide information about the foreign worker, such as personal identification, medical degree and specialty, and proof of financial solvency. In addition, the requirements established by the immigration law and health regulations must be met, and have the necessary licenses and certifications to practice medicine in the country. The MINSA will evaluate the application and, if approved, the work permit will be issued for the foreign worker in the medical sector.
What are the rights of people in child labor situations in Ecuador?
People in child labor situations in Ecuador have rights recognized and protected by the Constitution and the Organic Law for the Eradication of Child Labor and the Protection of Adolescent Labor. These rights include the right to protection, education, health, recreation and the right to be freed from child labor and reintegrated into society.
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