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What is the importance of risk assessments in the prevention of money laundering in Peru?
Risk assessments are essential in the prevention of money laundering in Peru. These assessments help identify and understand the specific risks facing financial institutions and other sectors. It allows entities to adapt their prevention measures and allocate resources more effectively. Risk assessments are also a legal requirement and are used by regulatory authorities to assess compliance with anti-money laundering regulations.
How is sexual harassment penalized in the workplace in Ecuador?
Sexual harassment in the workplace is legally sanctioned, with measures that seek to prevent and punish this type of behavior.
Can a property that is subject to temporary usufruct be seized in Chile?
In the case of a property that is subject to temporary usufruct in Chile, the embargo generally applies to the debtor's right to receive the economic benefits during the period of usufruct. However, the usufructuary may continue to use and enjoy the property in accordance with the terms of the usufruct.
What are the necessary procedures to obtain a work permit in Panama?
The National Directorate of Migration and Naturalization manages the work permit procedures.
What is the situation of equal access to housing in Argentina?
Argentina faces challenges in terms of equal access to housing, with sectors of the population struggling to find adequate and affordable housing. Social housing programs and land access policies have been implemented to address these needs, but problems such as urban informality, lack of basic infrastructure and real estate speculation persist.
What measures does the State take to promote gender equality in the workplace in El Salvador?
The State implements policies and laws that promote gender equality at work, promoting equity in job opportunities and the elimination of gender discrimination.
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