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What is the relationship between the prevention of terrorist financing and the fight against money laundering in El Salvador?
The prevention of terrorist financing and the fight against money laundering are closely linked in El Salvador. The same laws and entities, such as the FIU, address both crimes. International cooperation and due diligence measures are applied comprehensively to prevent both illicit activities.
What is being done to promote gender equality in the field of music in Mexico?
In Mexico, actions are being promoted to promote gender equality in the field of music. This includes encouraging the participation and visibility of women musicians and artists, promoting policies and programs that promote equal opportunities in the music industry, and eliminating gender stereotypes in music.
What are the main labor laws that protect minor workers in Costa Rica?
Labor laws that protect minor workers in Costa Rica include restrictions on work hours, occupational health and safety standards, and requirements for obtaining work permits for minors. The Children and Adolescents Code also contains provisions related to the protection of the rights of children and adolescents in the workplace.
What to do if you lose your Voting Credential in Mexico?
In case of loss, it is necessary to go to the INE to process a replacement of the Voting Credential.
How does tax debt affect self-employed workers in the construction sector in Argentina?
Self-employed workers in the construction sector in Argentina may face tax debts related to income and personal property taxes, affecting their financial stability.
What is the role of universities and research centers in preventing money laundering in Chile?
Universities and research centers in Chile can play an important role in preventing money laundering by carrying out research, analysis and training in this area. They can contribute to the generation of knowledge about prevention and detection strategies, as well as to the training of specialized professionals in the field. Collaboration between the academic sector and authorities is valuable in the fight against money laundering.
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