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How can unregulated financial intermediaries contribute to money laundering in Brazil?
Unregulated financial intermediaries, such as informal money changers and remittance agents, can facilitate money laundering by conducting undocumented cash transactions and allowing the movement of funds through unsupervised channels.
What are the rights of older people in Argentina in relation to their family members?
In Argentina, older people have the right to maintain an emotional relationship with their family members, including their children, grandchildren and other relatives. They have the right to receive attention, care and protection from their family members, as well as to be heard and respected when making decisions that affect their lives.
How is risk list verification coordinated with other national and international efforts, such as combating money laundering and preventing the financing of illicit activities?
The coordination of verification on risk lists with other national and international efforts, such as the fight against money laundering and the prevention of the financing of illicit activities, is carried out through the integration of approaches and collaboration between competent entities . . Authorities, such as the Financial Investigation Unit (UIF) and the Attorney General's Office, coordinate strategies and share relevant information to comprehensively address threats associated with the financing of terrorism and other illicit activities. In addition, El Salvador actively participates in international initiatives and shares good practices to strengthen global cooperation in the prevention of illicit financial activities.
What rights do pregnant women have in the workplace in Argentina?
Pregnant women in Argentina have the right to employment protection during pregnancy and maternity. The Employment Contract Law establishes that a woman cannot be fired due to pregnancy, and has the right to maternity leave before and after childbirth. In addition, it is prohibited to discriminate against women in the workplace based on their pregnancy status.
What are the opportunities for education companies in Bolivia to offer online programs, despite potential restrictions on student mobility due to international embargoes?
Despite potential restrictions on student mobility due to international embargoes, there are opportunities for education companies in Bolivia to offer online programs. The creation of virtual educational platforms and the offering of courses over the Internet can overcome geographical barriers. Investing in online learning technologies, such as virtual classrooms and multimedia content, can improve the quality of distance education. Collaboration with international professionals and experts to give conferences and courses can enrich the academic offer. Participation in international associations for the exchange of educational resources and experiences can broaden students' perspectives. Implementing secure and efficient online assessment systems can ensure academic integrity. Additionally, promoting online programs as a flexible and accessible alternative can attract local and international students interested in distance education in Bolivia.
What measures are taken to prevent the manipulation of justice by the PEPs in Peru?
To prevent manipulation of justice by PEPs in Peru, legal safeguards are established that guarantee the independence of the judicial system and improper interference in judicial processes is punished.
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