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What is the system for protecting the rights of workers in the informal sector in Mexico?
Mexico has implemented a system to protect the rights of informal sector workers, recognizing their economic contribution and promoting their social inclusion. It seeks to guarantee fair working conditions, access to social security, training, and promote its formalization and entrepreneurship.
What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of association in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of association is a priority in Mexico. There are laws and policies that seek to guarantee the full exercise of freedom of association for all people, without gender discrimination, and to protect those who participate in associative activities from any form of violence or discrimination. The reporting and attention mechanisms for victims are strengthened, the active participation of women and gender diverse people in associative processes is promoted, protection and security measures are established for those who suffer gender-based violence or intimidation in the exercise of freedom of association, and a safe and respectful environment is fostered for the full participation of all people in associative life.
What are the necessary procedures to request a residence permit for foreign volunteers in the Dominican Republic?
Foreign volunteers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide information about the organization or project they will join as volunteers, as well as documents proving their participation in volunteer activities. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
How does the government of Panama approach risk management in the area of regulatory compliance, and what are the strategies established to identify, evaluate and mitigate the risks associated with illicit activities or legal non-compliance?
The government of Panama addresses risk management in regulatory compliance through the implementation of specific strategies. There may be periodic risk assessments, the identification of areas of vulnerability and the application of preventive controls. Additionally, mechanisms can be established to mitigate risks, such as the implementation of due diligence programs, constant monitoring, and collaboration with private sectors to address identified risk areas.
What are the obligations of financial institutions in relation to the prevention of money laundering in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures, report suspicious transactions, maintain adequate records and train their staff in the prevention of money laundering. They must also designate a compliance officer.
What measures does the judicial branch take to ensure justice and equity in regulatory compliance in El Salvador?
The judicial branch promotes fairness by applying the laws fairly and considering the circumstances of each case to ensure equal justice.
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