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How is awareness and training regarding risk lists promoted in Panama?
Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.
What is the process to apply for a humanitarian visa in Mexico?
To apply for a humanitarian visa in Mexico, you must go to the Mexican consulate, submit an application with the justification of the humanitarian reason, provide relevant documents and meet the specific requirements.
What role did the media play in the scrutiny of PEPs in Peru?
The media in Peru plays a fundamental role in scrutinizing PEPs by investigating and exposing cases of corruption and abuse of power. Their work contributes to accountability and transparency.
What is being done to promote equal pay between men and women in Honduras?
Equal pay between men and women is an important objective in Honduras. Actions are being implemented to address the gender pay gap, such as enacting laws and policies that prohibit pay discrimination, promoting pay transparency, and raising awareness about the importance of equal pay. In addition, it seeks to strengthen women's access to quality jobs, professional training and promotion, and promote work environments free of gender discrimination.
Can the embargo in Colombia affect my rights to free association and unionization?
In general, the embargo in Colombia should not affect your rights to free association and unionization. These rights are protected by the Constitution and labor laws. However, it is important to remember that each situation may be unique, and in exceptional cases, there may be restrictions or indirect consequences related to association or union activities.
How is international collaboration promoted in the prevention of money laundering in Costa Rica?
In Costa Rica, international collaboration is promoted in the prevention of money laundering through agreements and cooperation agreements with other countries and international organizations. Costa Rica participates in international networks, such as the Financial Action Task Force (FATF) and the Financial Action Task Force of Latin America (GAFILAT), which promote standards and best practices in the prevention of money laundering. In addition, the exchange of information and mutual assistance in investigations related to money laundering at an international level is facilitated. International collaboration is essential to address money laundering, as many criminal activities are transnational in nature.
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