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What impact has the crisis had on the forced migration of Venezuelans to other countries?
The crisis in Venezuela has generated a forced migration of Venezuelans to other countries in search of better living conditions, security, and opportunities. This has generated a migration crisis at the regional and international level, with challenges in terms of the protection and assistance of migrants and refugees, socioeconomic integration, and the humanitarian response of receiving countries and the international community.
What is "reverse money laundering" and how is it addressed in Mexico?
Mexico "Reverse money laundering" is a technique used in money laundering that involves the transfer of illicit funds from Mexico to other countries for their subsequent reintroduction into the Mexican financial system, appearing to have a legitimate origin. To address reverse money laundering, Mexico cooperates closely with other countries, exchanging financial information and strengthening international cooperation. In addition, international transaction monitoring and analysis measures are implemented to detect suspicious patterns and behaviors that may indicate this type of illicit activity.
What measures has Mexico taken to promote gender equality and the empowerment of women internationally?
Mexico has implemented measures to promote gender equality and the empowerment of women internationally, including gender policies, education and training programs, and participation in international initiatives to combat gender violence and promote equal opportunities.
How can companies in Ecuador ensure coherence between their compliance policies and their corporate values?
Ensuring coherence between compliance policies and corporate values in Ecuadorian companies implies the integration of ethical principles in all policies and procedures. Companies must establish a clear code of ethics that reflects their core values and ensure that all compliance policies are aligned with these principles. Effectively communicating these values at all levels of the organization, along with promoting an ethical culture, ensures that regulatory compliance is embedded in the company's identity and mission.
What are the legal measures against bullying in Costa Rica?
Costa Rica has laws and policies to prevent and combat bullying. Those who commit bullying, which involves repeated physical, verbal, or psychological attacks on other students, may face legal action and sanctions, including disciplinary, educational, and protective measures.
What is the "Work Certificate" and when is it issued?
The Employment Certificate is a document that must be issued at the end of the employment relationship and must include details about the period of employment, salary, duties and reasons for the termination of the contract.
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