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What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?
PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.
How does the State guarantee transparency and equity in sales contracts in El Salvador?
Through laws and regulations, the State promotes transparency in transactions and establishes measures to avoid abusive or unfair practices.
How does risk list verification adapt to emerging challenges, such as cyber threats, in Ecuador's technology sector?
In Ecuador's technology sector, risk list verification adapts to emerging challenges, such as cyber threats, by incorporating additional security controls. Technology companies should verify that their partners and suppliers are not on risk lists linked to malicious cyber activities. Adapting to these challenges guarantees cybersecurity and the resilience of the technology sector in the face of constantly evolving threats...
What protections exist for the right to non-discrimination based on religion in Costa Rica?
The right to non-discrimination based on religion in Costa Rica implies the protection and respect of the rights of all people, regardless of their religion or belief. It seeks to guarantee freedom of religion, equal treatment, respect for religious diversity and protection against any form of discrimination based on religion. In Costa Rica, the right to religious freedom is recognized and protected, as well as equality and non-discrimination on religious grounds in public and private life.
What is the difference between the identity card and the passport in Venezuela?
The identity card is the main document used for the identification of Venezuelan citizens within the country, while the passport is used for international travel.
What are Costa Rica's policies regarding the promotion of equal pay between men and women?
Costa Rica has a policy to promote equal pay between men and women. Laws and regulations have been established to ensure equal pay for work of equal value and eliminate pay discrimination based on gender. The government promotes salary transparency, training in gender equality in the workplace, and seeks to strengthen mechanisms for reporting and sanctioning salary discrimination. In addition, the participation of women in jobs with high responsibility and decision-making is encouraged, as well as the reconciliation between work and family life.
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