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Do PEP regulations apply only to high-ranking officials in El Salvador?
No, PEP regulations may apply to officials at different levels and also to their close family members.
How does the State of Panama promote the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP)?
The State of Panama promotes the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP) through continuing education programs and specialized training. Collaborate with academic institutions and specialized organizations to develop courses and seminars that address the latest trends and challenges in the prevention of money laundering and terrorist financing linked to PEP. The training seeks to strengthen the capabilities of professionals and ensure that they are up to date on best practices and current regulations.
What is the right to non-discrimination based on sexual orientation in access to education in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to education. This implies that someone cannot be discriminated against in access to education, school admission, career selection or participation in educational activities due to their sexual orientation. Equality of educational opportunities, respect for sexual diversity and non-discrimination in the educational field are promoted.
How are paternity leaves regulated and what are the rights of working fathers in Ecuador?
Paternity leave in Ecuador is regulated, giving working fathers the right to a specific period of paid leave to care for their newborn children.
How is money laundering investigated and punished in Panama?
In Panama, investigations into money laundering are carried out by competent authorities, such as the Public Ministry and the National Police. These investigations may include financial analysis techniques, international cooperation, and evidence collection. If involvement in money laundering activities is proven, those involved may face criminal sanctions, including prison terms and fines.
What is the situation of the representation of women in leadership positions in El Salvador?
Although progress has been made in the representation of women in leadership positions in El Salvador, a significant gap still exists. More efforts are required to promote female leadership in the political, business and community spheres, through measures such as gender quotas, training and mentoring programs.
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