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What is being done to promote the participation of women in politics in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote the participation of women in politics. This includes the promotion of gender quotas in political and legislative positions, political and leadership training for women, strengthening networks of women politicians and promoting equal opportunities in the political sphere.
What are the employer's obligations in terms of occupational safety and health during the selection process?
Employers must ensure the safety and health of workers, including during the selection process.
Can an embargo affect assets that are being used for film production in Argentina?
Assets used for film production may have special protections during an embargo, ensuring the continuity of important cultural and artistic activities.
What are the penalties for individuals involved in money laundering activities in Guatemala?
Individuals involved in money laundering activities in Guatemala can face severe penalties, including prison terms, significant fines, and confiscation of illicitly obtained assets. Sanctions are established according to the severity of the violation.
How are transactions carried out through electronic payment systems monitored to prevent money laundering in El Salvador?
Detailed controls and analysis are implemented on electronic transactions to detect suspicious money laundering patterns.
What are the laws in Panama that regulate due diligence in commercial and financial transactions?
In Panama, Law 23 of 2015 establishes to prevent money laundering and the financing of terrorism, being the main regulatory measures that regulate due diligence in the country.
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