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What are the measures to prevent money laundering in the field of transactions with works of art and cultural heritage in Argentina?
In the area of transactions with works of art and cultural heritage in Argentina, specific measures are applied to prevent money laundering. Art galleries and entities involved must establish controls on the identification of buyers and sellers, due diligence on high-value transactions, and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of works of art and cultural heritage for illicit activities.
How is the crime of usurpation of public functions penalized in Ecuador?
The usurpation of public functions is penalized in Ecuador, with measures that seek to guarantee the legitimacy and efficiency of the institutions.
What is being done to prevent and address discrimination and gender violence in the educational field in Colombia?
In Colombia, actions are implemented to prevent and address discrimination and gender violence in the educational field. Inclusive and equitable education policies are promoted, training is provided to teachers and educational personnel on gender perspective and violence prevention, and protocols are established for the attention and monitoring of cases of discrimination and gender violence in educational institutions.
How is background checks addressed for employees who have worked on confidential projects in Colombia?
For employees with experience on confidential projects, background checks involve delicate handling of sensitive information. Strict protocols are followed to confirm participation in projects without revealing confidential details, protecting the privacy and security of information in Colombia.
What is the role of the Public Ministry in labor demand processes in Peru?
The Public Ministry can intervene in labor processes to ensure public interest and legality. Their participation may occur, for example, in cases of minors involved.
What is the role of educational and academic institutions in preventing money laundering in Brazil?
Brazil Educational and academic institutions play an important role in preventing money laundering in Brazil. Through study programs and specialized courses, training and training is provided on issues related to money laundering, promoting awareness and knowledge in the academic community. In addition, research and the development of good practices in the prevention and detection of money laundering are encouraged.
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