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How does the State ensure that AML laws and regulations are applied uniformly throughout the territory of El Salvador?
Through training, continuous supervision, audits and collaboration between various government agencies, we seek to ensure consistent application of regulations throughout the country.
What is being done to promote gender equality in the fashion and design sector in Peru?
In Peru, actions are being implemented to promote gender equality in the fashion and design sector. It seeks to promote the equal participation of women in all aspects of the fashion industry, including design, production, marketing and management. The visibility and recognition of women designers and entrepreneurs in the sector is promoted, training opportunities and support for the development of business skills are provided, and it seeks to eliminate gender stereotypes in the representation of fashion. In addition, sustainable and ethical production is promoted in the sector, valuing the work of women throughout the supply chain.
What are the specific sanctions that financial institutions in the Dominican Republic may face for failing to comply with KYC?
Penalties for noncompliance with KYC can range in severity, from significant financial fines to revocation of business licenses. In serious cases of negligence or complicity in illegal activities, institutions and their employees could face criminal charges. Specific sanctions are determined based on the severity and repetition of violations.
What is the right to non-discrimination based on sexual orientation in the field of health in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of health. This implies that someone cannot be discriminated against in access to health services, diagnosis, treatment or medical care due to their sexual orientation. Equal access to health, respect for sexual diversity and non-discrimination in the field of health are promoted.
How is environmental responsibility promoted among contractors in Argentine government projects?
Environmental responsibility is promoted through specific requirements in government contracts, including adherence to environmental standards, implementation of sustainable practices, and regular reporting on the environmental impact of activities. Penalties for environmental violations can be severe.
How are adoptions of minors legally addressed in situations of humanitarian crisis in Guatemala?
Adoptions of minors in situations of humanitarian crisis in Guatemala are legally addressed through exceptional measures. Authorities are taking agile approaches to facilitate adoption and ensure the immediate safety and well-being of the child amid the crisis.
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