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What measures are taken to guarantee the protection of the rights of asylum seekers in extradition cases in Mexico?
Special safeguards and procedures are established to protect the rights of asylum seekers in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.
What is the role of the FIU (Financial Investigations Unit) in KYC compliance in Bolivia?
The FIU in Bolivia plays a fundamental role in KYC compliance by being the authority in charge of supervising and regulating compliance with measures against money laundering and terrorist financing. The FIU establishes guidelines and provides guidance to financial institutions on KYC requirements, conducts financial sector risk assessments, and coordinates international cooperation in combating money laundering. Additionally, the FIU collects and analyzes suspicious transaction reports submitted by financial institutions to detect possible illicit activities and take appropriate measures to prevent their occurrence.
What preventive measures can an employer take to avoid employment discrimination lawsuits in Peru?
An employer can implement inclusive policies, provide anti-discrimination training, and ensure that employment decisions are based on objective criteria to prevent discrimination-related lawsuits.
What is being done to prevent and address sexual exploitation and trafficking of women in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address sexual exploitation and trafficking of women. This includes promoting awareness of risks, training professionals in the identification and care of victims, collaborating with international organizations, and implementing laws and policies that punish and prevent these crimes.
How is access to justice guaranteed for rural women in Panama?
Rural women in Panama may face additional barriers to accessing justice due to their geographic location and lack of resources. The government has implemented measures to bring legal and care services closer to rural communities, such as the creation of mobile units and promoting the participation of rural women in making decisions that affect their lives.
Can you indicate the name of your last participation in an emotional well-being workshop in Ecuador?
My last participation in an emotional well-being workshop was at [Name of workshop] during [Date of participation].
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