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How is sexual harassment addressed in the work environment in Ecuador?
Sexual harassment at work is prohibited by Ecuadorian law. Employers must implement policies and procedures to prevent and address sexual harassment, and affected employees have the right to file complaints.
How is the suitability of business relationships with clients identified as PEP in El Salvador evaluated?
A continuous evaluation is carried out to determine the suitability of business relationships, considering the level of associated risk and adherence to current PEP regulations.
What are the sanctions for related companies that carry out tax evasion practices in government projects in Paraguay?
Related companies that engage in tax evasion practices may face legal sanctions and exclusions from public contracts, promoting transparency and tax compliance in Paraguay.
What is the role of the media in preventing money laundering in Panama?
The media plays an important role in preventing money laundering in Panama by informing and raising awareness about the risks and consequences of money laundering. The dissemination of information about cases of money laundering and the measures taken to combat it contributes to transparency and maintains pressure on criminals and authorities to take effective action in the fight against this crime.
What is the role of the Federal Consumer Prosecutor's Office (PROFECO) in seizure cases in Mexico?
PROFECO in Mexico plays an important role in consumer protection. In garnishment cases involving consumer debts, it can intervene to ensure that consumer rights are respected and mediate disputes between consumers and providers of services or goods.
What are the measures to prevent money laundering in the field of scientific research and technological development in Ecuador?
Ecuador implements measures to prevent money laundering in scientific research and technological development. Transparency is promoted in the financing of projects, due diligence is required in the acceptance of funds, and collaboration is carried out with government entities to guarantee integrity in the scientific and technological field.
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