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What is the situation of the rights of workers in the textile sector in Venezuela?
The rights of workers in the textile sector in Venezuela face challenges in terms of job stability, the lack of social protection, and the precariousness of working conditions. The economic crisis has affected the textile industry, with problems in the supply of raw materials, lack of investment in technology, and unfair competition with imported products of low quality and price.
What measures does the State take to guarantee the independence of regulatory entities in the supervision of Due Diligence in El Salvador?
The State establishes legal safeguards to preserve the independence of regulatory entities, avoiding undue external influences.
How does an embargo affect cooperation in the promotion of equal opportunities and access to care and protection services for people in situations of domestic violence in El Salvador?
An embargo may affect cooperation in the promotion of equal opportunities and access to care and protection services for people in situations of domestic violence in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to prevent domestic violence, provide support to victims, and promote justice in these cases. This can have a significant impact on the safety and well-being of people experiencing domestic violence, as well as efforts to promote a culture of equality and respect in family relationships. Furthermore, lack of access to funding and support can hinder efforts to raise awareness and educate about domestic violence, strengthen response capacity, and improve coordination between the different actors involved.
How is the identification of politically exposed persons addressed in the context of foreign investments in Guatemala?
Identifying politically exposed persons in the context of foreign investments in Guatemala involves applying enhanced due diligence measures both nationally and internationally. It seeks to guarantee that foreign investments comply with the standards of transparency and prevention of illicit activities.
What are the specific measures to prevent money laundering in the field of non-profit entities in Guatemala?
In the area of non-profit entities in Guatemala, specific measures are implemented to prevent money laundering. This may include identifying donors and beneficiaries, assessing risks associated with donations, and monitoring financial activities for potential signs of money laundering.
Can I request an Argentine DNI if I live abroad?
Yes, Argentine citizens residing abroad can request an Argentine DNI at the corresponding Argentine consulates or embassies. They must follow the established process and submit the required documentation.
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