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What are the rights of women in the field of participation in the agricultural and rural sector in Venezuela?
Venezuela In Venezuela, women have rights in the area of participation in the agricultural and rural sector. This includes the right to ownership of land and natural resources, access to training services and financing for agricultural activities, equal opportunities in decision-making in rural communities, and protection against discrimination and gender-based violence. in the agricultural and rural sector.
What is custody for adoption purposes and how is it granted in Argentina?
Guardianship for adoption purposes is a protection measure granted to a person or couple who intends to adopt a minor. Through this measure, the minor lives with the future adopters prior to the final adoption. Guardianship for adoption purposes is granted through a court resolution and is supervised to ensure the well-being of the minor.
What is the relationship between KYC regulation and the prevention of tax evasion in Chile?
KYC regulation is related to the prevention of tax evasion in Chile by ensuring that the source of funds and the identity of taxpayers are known. This helps prevent income concealment and tax evasion through bank accounts.
What is the situation of the rights of women in situations of refuge and asylum in Mexico?
Women in refugee and asylum situations in Mexico have the right to protection and humanitarian assistance, including access to basic services, medical care, education and employment. Measures have been established to guarantee their safety and well-being, as well as respect for their human rights and non-discrimination.
What is the legal framework that supports anti-money laundering measures related to politically exposed persons in Guatemala?
The legal framework supporting anti-money laundering measures related to politically exposed persons in Guatemala includes laws such as the Law Against Laundering of Money or Other Assets and specific provisions in the Monetary and Financial Law. These laws establish the bases for the identification, prevention and punishment of illegal activities.
What measures are being taken to ensure the continuity of PEP risk management in crisis or emergency situations in Ecuador?
To ensure the continuity of PEP risk management in crisis situations, contingency plans are implemented. This includes training personnel to handle emergency situations, diversifying information sources and integrating technologies that maintain the effectiveness of due diligence measures even in adverse conditions.
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