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What is the situation of the rights of workers in the aviation sector in Venezuela?
The rights of workers in the aviation sector in Venezuela face challenges in terms of lack of job security, low wages and precarious working conditions. The economic crisis has affected the aviation industry, with a decrease in passenger demand, cutting of air routes and deterioration in the quality of services, affecting jobs and job stability of workers in the sector.
What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?
Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.
What is the role of SEPRELAD in the evaluation and management of risks associated with money laundering in Paraguay?
SEPRELAD has a crucial role in the evaluation and management of risks associated with money laundering in Paraguay. The entity leads the national risk assessment, identifying and analyzing the country's threats and vulnerabilities in relation to money laundering and terrorist financing. Based on this assessment, SEPRELAD collaborates with other entities and the private sector to develop risk management strategies. These strategies include preventive measures, specific controls and actions to mitigate identified risks. SEPRELAD's active participation in comprehensive risk management strengthens the country's capacity to effectively prevent and address money laundering.
What are the legal steps to challenge an embargo due to procedural errors in El Salvador?
If procedural errors are identified in the seizure, they can be challenged by filing an appeal or going to the court that issued the seizure order to correct the irregularities.
What is the process to challenge a SET decision related to tax records in Paraguay?
Taxpayers can challenge a SET decision related to their tax history by filing an administrative appeal and following the process established by the SET.
How is the liability of owners of dangerous pets regulated in cases of incidents in Ecuador?
The responsibility of owners of dangerous pets is regulated by the Law on the Possession of Dangerous Animals, establishing requirements for their possession, security measures and sanctions in cases of incidents or attacks.
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