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How is international collaboration promoted in the verification of risk lists in Chile?
International collaboration in verification of risk lists in Chile is promoted through bilateral and multilateral agreements. Chile cooperates with other countries and international organizations to share information and resources related to risk list verification. This includes collaborating in identifying individuals or entities on international sanctions lists and preventing illicit activities globally. International collaboration is essential to ensure effective compliance with regulations and prevent money laundering and terrorist financing globally.
What measures are being taken to address discrimination and gender violence in the workplace in Brazil?
Brazil In Brazil, measures are being implemented to address discrimination and gender violence in the workplace. Policies and laws are promoted that prohibit gender discrimination in employment, reporting and protection mechanisms for female workers are strengthened, and work is being done to raise awareness and education about labor rights and gender equality in the workplace.
What is the role of popular savings and credit entities in El Salvador?
Popular savings and credit entities play an important role in El Salvador by providing financial services to people and communities that do not have access to traditional banking. These entities, as popular savings and credit cooperatives, provide savings, loans and other financial services to their members, promoting financial inclusion, savings and local economic development.
Are periodic audits carried out to evaluate regulatory compliance by entities involved in public contracts in Paraguay?
Periodic audits can be evaluated to ensure continued compliance with regulations by entities involved in public contracts, identifying possible areas for improvement.
How can I request a refund of export taxes in the Dominican Republic?
To request a refund of export taxes in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide documents that prove the export of goods or services, such as invoices, shipping receipts, among others. The General Directorate of Customs will carry out the corresponding verifications and, if the requirements are met, will proceed with the refund of the taxes paid.
How is complicity in crimes of gender violence addressed in Costa Rican legislation?
Costa Rican legislation addresses complicity in gender-based violence crimes specifically, imposing additional sanctions for those who collaborate in violent acts against people due to their gender. The aim is to prevent and punish this type of behavior.
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