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How is transparency and accountability promoted in the application of anti-money laundering laws in Argentina?
Promoting transparency and accountability in the application of anti-money laundering laws in Argentina is achieved through regular audits and external evaluations. The FIU and other authorities are responsible for publicly reporting on their activities, results and measures taken against money laundering. This not only fosters confidence in the system, but also allows for the constant review and improvement of existing policies and practices.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of new forms of work?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of new forms of work. Equal opportunities, non-discrimination and the protection of labor rights are promoted in the context of the digital economy and work platforms. Measures are implemented to prevent gender discrimination, guarantee equal treatment and access to job opportunities, and protect the rights of women in these new work modalities.
What is the main anti-money laundering legislation in Chile?
In Chile, the main legislation against money laundering is Law No. 19,913 on Money Laundering Crimes, which establishes the crimes, sanctions and preventive measures related to money laundering.
What is the importance of promoting the participation of Dominican employees in talent management leadership initiatives in the United States?
Promoting the participation of Dominican employees in talent management leadership initiatives allows them to develop skills to recruit, retain and develop talent within the organization, which contributes to building strong teams and developing a positive organizational culture and growth oriented.
What measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador?
Various measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador. This includes the creation of mechanisms for citizen participation and consultation, the dissemination of relevant and accessible information on the actions of politically exposed people, the promotion of civic education and the strengthening of civil society. In addition, reporting acts of corruption is encouraged and direct communication channels are established between citizens and the institutions in charge of supervision.
What is the role of the State in protecting the rights of underage workers in El Salvador?
The State guarantees the protection of the rights of underage workers through specific regulations that safeguard their well-being, education and development while they work.
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