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What is the role of international cooperation in the fight against money laundering in Ecuador?
International cooperation is essential in the fight against money laundering in Ecuador. The country collaborates with other nations, international organizations and regional entities to exchange information, coordinate joint investigations and strengthen capacities in the prevention and detection of money laundering.
What is being done to prevent and address gender violence in LGBTI communities in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in LGBTI communities. Protection and reporting mechanisms are strengthened, awareness and education on rights and sexual diversity are promoted, and work is being done on inclusive policies and programs that provide support and specific attention to LGBTI people who are victims of gender violence.
What is the legal protection of the rights of people in situations of gender-based violence in the field of labor rights in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of labor rights is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the workplace, guaranteeing equal opportunities, non-discrimination and safety at work. Reporting and victim assistance mechanisms are strengthened, training in gender equality and prevention of workplace violence is promoted, action protocols are established in cases of gender violence at work, and the promotion of work environments is encouraged. safe, inclusive and respectful for all people, regardless of gender.
How do judicial records affect participation in scientific research projects in Argentina?
Judicial records may be considered when evaluating participation in scientific research projects, and the evaluation will depend on the nature of the project and the policies of the institution.
How are cases of money laundering investigated and punished in Honduras?
Money laundering cases in Honduras are investigated by the Special Prosecutor's Office Against Organized Crime (FESCCO). Once evidence is collected, charges are brought to court and, if convicted, criminal penalties are imposed, which may include fines, confiscation of property, and prison terms.
What are the rights of people in student mobility situations in Costa Rica?
People in student mobility situations in Costa Rica have guaranteed fundamental rights, such as the right to education, equal opportunities, non-discrimination, recognition of their studies, access to support services and the protection of their rights as students.
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