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What measures are taken to prevent gender discrimination in the application of PEP regulations in Panama?
Measures are taken to prevent gender discrimination and ensure that PEP regulations apply fairly and equitably to all people classified as PEP.
How is cooperation between national institutions ensured in the fight against money laundering in Guatemala?
In Guatemala, a legal framework and coordination mechanisms have been established to ensure cooperation between national institutions in the fight against money laundering. There are information exchange protocols, coordination committees and dialogue spaces that facilitate collaboration between entities such as the Public Ministry, the FIU, the SIB and other relevant institutions.
What is the role of tax debts in Argentina's total tax collection?
Tax debts can significantly affect Argentina's total tax collection, as non-payment impacts government revenues needed to finance public programs and services.
What are the penalties for crimes related to gender violence in Chile?
Chile has implemented specific laws against gender violence, with penalties that vary depending on the severity of the crime.
How can legislative processes be streamlined to improve regulatory compliance in El Salvador from the legislative branch?
Simplifying procedures, establishing reasonable deadlines and prioritizing the approval of laws necessary for regulatory compliance in the country.
What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with mental illnesses?
Brazil has a policy of promoting equal opportunities in the cultural field for people with mental illnesses. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, awareness about mental health and the training of professionals in the cultural sector in inclusive approaches are promoted. In addition, the production and dissemination of artistic and cultural works that reflect diversity and promote the inclusion of people with mental illnesses are encouraged.
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