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What is the main purpose of risk lists in Panama?
The main purpose is to prevent money laundering, terrorist financing and other illicit activities.
How is worker participation in union activities regulated and what are the associated rights and protections in Colombia?
Workers' participation in union activities in Colombia is protected by law. Workers have the rights to free union association, collective bargaining and participation in union activities. Employers cannot retaliate against workers for exercising these rights, and there are protection mechanisms for union leaders.
How can I apply for an operating license for a bus passenger transportation services business in El Salvador?
To apply for an operating license for a bus passenger transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.
What law regulates the crime of money laundering in El Salvador?
Money laundering is regulated by the Law Against Money and Asset Laundering, which classifies this crime, establishes measures to prevent it and sanctions those who carry out activities related to money laundering.
What is the identification document used in Brazil to access winter sports equipment rental services?
To access winter sports equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What is being done to prevent and punish gender violence in rural areas in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in rural areas. This includes the promotion of awareness and education programs on gender violence, the training of authorities and community leaders in the prevention and care of violence, and the creation of safe and accessible spaces for women in rural communities.
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