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What is the policy for the promotion and protection of the rights of workers in the food sector in Venezuela?
The policy of promotion and protection of the rights of workers in the food sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The food sector is essential to the country's food security, but workers in the sector face challenges in terms of low wages, lack of social protection and precarious working conditions. Trade union organizations and workers in the food sector have fought to defend their labor rights, improve working conditions and promote sustainable agriculture and the production of healthy food.
How does verification in risk and sanctions lists affect financial inclusion in Panama?
Verification on risk and sanctions lists can have impacts on financial inclusion in Panama. While these measures are essential to prevent illicit activities, the due diligence process can be more complex and rigorous. This could affect certain segments of the population who, due to their financial profile or history, may encounter obstacles in accessing financial services. It is crucial that financial institutions implement risk-based approaches to tailor verification measures depending on the nature of the customer relationship, seeking to balance security with promoting financial inclusion.
What is the role of values education in preventing corruption related to PEPs in the Dominican Republic?
Education in values plays a fundamental role in preventing corruption related to PEPs in the Dominican Republic. Through the promotion of values such as honesty, responsibility, justice and respect for others, a culture of integrity and ethics is fostered in society. Education in values must begin from an early age, in homes and schools, to instill solid ethical principles in new generations. Additionally, civic education and active citizenship training can empower citizens to report corruption and participate informedly in political decision-making. Education in values is essential to promote ethical and responsible citizenship, which rejects corruption and contributes to the construction of a more just and transparent society.
What is the policy to promote the development of the diving and snorkeling tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the diving and snorkeling tourism sector with the aim of highlighting the underwater beauty and marine ecosystems of the country. Protected marine areas and underwater reserves have been created, regulations and marine conservation measures have been established, certified diving and snorkeling operators have been promoted, and work has been done to promote the most outstanding destinations and diving sites in Chile.
What is the role of the Financial Analysis Unit (UAF) in the Dominican Republic?
The Financial Analysis Unit (UAF) of the Dominican Republic is the entity in charge of receiving, analyzing and transmitting information related to suspicious money laundering activities. The UAF collaborates closely with other national and international institutions, as well as the private sector, to strengthen the prevention and detection of money laundering.
What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing and wish to share custody in the Dominican Republic?
In cases of minors who are children of parents who are going through a divorce and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the court as part of the divorce process. Parents should develop a shared custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it as part of the divorce process and issue a joint custody order.
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