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What measures are Brazilian authorities taking to prevent money laundering in the transportation and logistics sector?
Authorities are strengthening customs and border controls, improving supervision of ports and airports, and promoting money laundering detection training among transport and logistics operators.
Can a penalty clause for early termination be included in the contract in Argentina?
Yes, the parties can agree penalty clauses for early termination in the contract, establishing the financial consequences in the event of non-compliance.
What is the protection of the rights of people in a situation of freedom of association and union in Panama?
In Panama, the right to freedom of association and union is guaranteed. People have the freedom to form unions, associations and organizations to defend their interests and labor rights. Social dialogue, collective bargaining and the participation of workers in making decisions that affect them are promoted. In addition, union members are protected from acts of intimidation or retaliation for exercising their right to organize.
What is the Financial Action Task Force (FATF) and what is its relationship to PEP regulations in Mexico?
The FATF is an international organization that sets standards against money laundering and terrorist financing. Mexico, as a member of the FATF, adopts its recommendations and standards in its PEP regulations.
What is the role of the Ministry of Labor in personnel selection in Peru?
The Ministry of Labor in Peru oversees and regulates compliance with labor laws and can provide guidance on fair and ethical selection practices.
Are there cultural exchange programs for Ecuadorian performing artists in Spain?
Yes, there are cultural exchange programs that allow Ecuadorian performing artists to reside and participate in theatrical and artistic events in Spain. These programs often require invitations or participation in specific projects.
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