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What measures have been taken to prevent money laundering in the NGO and non-profit sector in Mexico?
Mexico In Mexico, measures have been implemented to prevent money laundering in the NGO and non-profit sector. These measures include the obligation to properly register and supervise these organizations, as well as conduct due diligence in identifying their donors and funding sources. In addition, transparency in financial management is promoted and the reporting of suspicious transactions to the FIU is required. These measures seek to ensure that NGOs and non-profit organizations are not used as fronts for money laundering.
What is the impact of financial technology (fintech) in Ecuador?
Is financial technology or fintech having a significant impact in Ecuador?
What are the legal consequences of the crime of domestic violence in El Salvador?
Domestic violence is punishable by prison sentences and protective measures in El Salvador. This crime involves physical, psychological or sexual violence committed by one family member against another, which seeks to prevent and punish to protect victims and promote family environments free of violence.
What is the process to obtain a work permit for foreign workers in the pharmaceutical industry sector in Panama?
The process to obtain a work permit for foreign workers in the pharmaceutical industry sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to work in the pharmaceutical sector. This may include specific certifications and registrations related to the manufacturing, distribution and marketing of pharmaceutical products. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the pharmaceutical industry sector.
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 obstetric violence?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination and obstetric violence. Respect for the autonomy and dignity of women is promoted during pregnancy, childbirth and the postpartum period. Measures are implemented to prevent and address obstetric violence, ensure access to respectful and evidence-based maternal health care, and promote the active participation of women in decisions related to their health and that of their baby.
How is the registration process carried out in the State Supplier Registry in Argentina?
The registration process in the Registry of State Suppliers in Argentina is carried out through the body in charge of public procurement, such as the National Contracting Office (ONC). You must complete the registration form, present the required documentation, such as the CUIT certificate and the company's legal documentation, and comply with the requirements established for State suppliers.
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