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What is the role of regulatory bodies in preventing money laundering in Mexico?
Mexico Regulatory bodies play a key role in preventing money laundering in Mexico. These organizations, such as the National Banking and Securities Commission (CNBV), the National Insurance and Surety Commission (CNSF) and the National Commission of the Retirement Savings System (CONSAR), have the responsibility of supervising and regulating the institutions. financial and other obligated sectors to ensure their compliance with anti-money laundering regulations. These bodies establish standards, carry out inspections and sanction non-compliance with anti-money laundering provisions. Their work is essential to maintain the integrity and transparency of the financial system in Mexico.
What are the rights of women in work in the labor law sector in Peru?
Women working in the labor law sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to the workplace. Equal opportunities and equitable access to jobs and positions of responsibility in the labor law sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women lawyers specialized in labor law. It seeks to guarantee respect for the labor rights of female workers and the promotion of policies that promote gender equality in the workplace.
How is youth participation in decision-making promoted in Panama?
In Panama, youth participation in decision-making is encouraged through the creation of spaces for dialogue and consultation, the promotion of youth leadership and the incorporation of youth representatives in decision-making bodies. In addition, training programs in leadership and citizen participation are promoted for young people.
What is the property participation regime in Chile?
The property sharing regime in Chile is a form of property regime that can be chosen when getting married. Under this regime, each spouse retains his or her own assets, but when the marriage is dissolved, a property liquidation is carried out and the profits obtained during the marriage are distributed.
What is the legislation that protects against sexual harassment in Guatemala?
In Guatemala, sexual harassment is prohibited by the Law against Femicide and other Forms of Violence against Women. This law establishes that sexual harassment is a crime and can include both verbal and non-verbal actions that have sexual connotations and that affect the dignity of the person. Criminal and civil penalties are imposed to protect victims of this type of conduct.
What is the impact of an embargo on Costa Rica's infrastructure and development?
An embargo can have an impact on Costa Rica's infrastructure and development. Trade and financial restrictions can make it difficult to import equipment and materials needed for infrastructure projects, which can delay the development of roads, ports, airports and other infrastructure works. In addition, limitations in access to international financing and the decline in foreign direct investment may affect Costa Rica's ability to finance large-scale development projects. However, Costa Rica can look for alternatives, such as promoting national investment and strengthening its internal capacity to carry out infrastructure and sustainable development projects.
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