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What is the situation of fishermen in Venezuela?
Fishermen in Venezuela face challenges such as overexploitation of fishing resources, environmental pollution, and unfair competition from illegal fishing, which affects their livelihood and food security.
What elements are considered to determine complicity in a crime in El Salvador?
The intention to cooperate with the crime, knowledge of the criminal activity and active participation in its execution are considered.
How is a customer identified as PEP in El Salvador notified about the additional monitoring being done on their account?
Financial institutions must clearly and transparently communicate to PEP clients about additional monitoring measures that apply to their transactions and accounts.
What is Panama's role in the investment risk management consulting services sector in the information technology (IT) sector?
Panama plays a relevant role in the investment risk management consulting services sector in the information technology (IT) sector. The country has seen significant growth in the IT industry and has implemented policies to encourage innovation and technological development. Investment opportunities in this sector include the creation of information technology investment risk management consulting companies, the provision of advisory services on risk analysis in IT projects, consulting on digital transformation strategies, advice on cybersecurity and regulatory compliance consulting in the field of information technology investment risk management. Panama has a developed IT infrastructure, qualified technological talent and has implemented initiatives to promote the adoption of advanced technologies, which creates a conductive environment for investments in investment risk management consulting services in the IT sector. information.
What are the rights of women working in the agriculture and agroindustry sector in Ecuador?
In Ecuador, women who work in the agriculture and agribusiness sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to employment and leadership opportunities in the sector are promoted, as well as the promotion of sustainable and equitable agricultural practices.
What are the challenges Brazil faces in the fight against money laundering?
Brazil Brazil faces several challenges in the fight against money laundering. Some of them include the complexity of financial and commercial transactions, the sophistication of the methods used by criminals, corruption in some key sectors and the need to strengthen cooperation between public and private entities for an effective and coordinated response.
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