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How does the National Authority for Government Innovation (AIG) promote cybersecurity in relation to the prevention of money laundering in Panama?
The National Authority for Government Innovation (AIG) promotes cybersecurity by implementing measures to protect the integrity of financial systems. Collaborate with relevant entities to strengthen digital security and prevent possible cyber threats associated with money laundering.
What is the situation of the rights of public sector workers in Venezuela?
The rights of public sector workers in Venezuela face challenges in terms of job stability, lack of investment in infrastructure and equipment, and deterioration in working conditions. The economic crisis has especially affected this sector, with problems with salaries, benefits and job security.
What is the Digital Services Tax in the Dominican Republic and how is it applied?
The Digital Services Tax in the Dominican Republic applies to the provision of digital services to end consumers. Digital service providers must register and declare the tax with the DGII. Rates vary depending on the type of digital service. It is important that digital service providers comply with their tax obligations related to this tax.
What is the difference between the work contract for a specific work and the work contract for a specific time in Mexico
The main difference between the specific work contract and the fixed-term work contract in Mexico lies in the nature of the work to be performed. While in the contract for a specific work an employment relationship is established for the execution of a specific work or service, in the contract for a specific time a duration period is established without connection with the completion of a specific work or service.
What measures are being taken to prevent money laundering in the health and medical services sector in Brazil?
Brazil In the health and medical services sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to medical services, verifying the legality of funds used in these operations and strengthening supervision and regulation of this sector to prevent misuse in medical activities. money laundering.
What are the rights of children in cases of physical violence in the family in Chile?
In cases of physical violence in the family in Chile, children have specific rights. They have the right to be protected from any form of violence, to receive adequate medical care and psychological support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.
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