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What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?
In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.
What is the list of sanctioned persons and entities in the Dominican Republic and how is it maintained?
The list of sanctioned persons and entities is a tool that lists those individuals or entities with links to illicit activities. It is periodically updated by the competent authorities
What legal remedies are available to workers who face retaliation after filing a labor claim in El Salvador?
Workers who face retaliation after filing a labor claim in El Salvador can file a new retaliation claim. They can also request protective measures and seek support from labor rights organizations.
How is training and awareness of staff in financial institutions handled regarding AML in Guatemala?
The training and awareness of staff in financial institutions regarding AML in Guatemala is essential. Regular training programs are carried out to ensure staff are up to date on regulations, risk identification and suspicious activity reporting procedures.
What is the process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru is carried out at the Superintendency of Banking, Insurance and AFP (SBS). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What is the situation of the rights of women in situations of gender violence in rural areas of Brazil?
Brazil Women experiencing gender violence in rural areas of Brazil face additional challenges due to factors such as geographic isolation and lack of resources. Measures are being implemented to promote the care and protection of victims in these areas, including the creation of specialized services, the strengthening of support networks and the training of professionals in rural areas.
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