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How is the risk of money laundering addressed in export and import transactions in Bolivia?
Bolivia implements specific controls in international trade, verifying the authenticity of documents and evaluating the risks associated with export and import transactions.
What are the rights of women in situations of gender violence in the university environment in Chile?
In Chile, women in situations of gender violence in the university environment have the right to receive protection, support and access to specialized services. Universities are implementing policies and protocols to prevent, address and punish gender violence. The creation of safe and respectful university environments is promoted, and psychological support, legal advice and accompaniment are provided to victims. In addition, awareness and education on gender equality is promoted to promote healthy relationships and prevent violence.
What measures are taken to prevent the financing of terrorism through waste management activities in Costa Rica?
Waste management activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in waste management and reporting of suspicious transactions is required.
What is the role of the Consumer Ombudsman's Office in the regulation of sales contracts in El Salvador?
The Consumer Ombudsman protects consumer rights, investigates complaints about abusive or deceptive contracts, and can impose sanctions on violators.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to discrimination due to economic situation?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to discrimination due to economic situation. Policies and programs are promoted to guarantee equal opportunities and combat discrimination based on economic situation. Ecuador works to eliminate economic barriers that may limit the exercise of the rights of people in situations of human mobility, ensuring their protection and well-being.
How does Argentina collaborate internationally in the fight against money laundering?
Argentina actively cooperates internationally in the fight against money laundering. Participates in information exchanges with other jurisdictions and follows the guidelines and standards established by international organizations such as the Financial Action Task Force (FATF) to strengthen the prevention and detection of illicit activities related to money laundering.
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