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How are the challenges of promoting equal opportunities in the workplace for LGBT+ people in Panama addressed?
The government of Panama works to promote equal opportunities in the workplace for LGBT+ people through policies and programs that guarantee non-discrimination based on sexual orientation and gender identity. Workplace inclusion is promoted, reporting mechanisms and protection of the rights of LGBT+ people are strengthened, and awareness and education about sexual diversity in the work environment is promoted.
What is the impact of money laundering on the risk perception of international tourists to Brazil?
Money laundering can increase international tourists' perception of risk toward Brazil by associating the country with criminal activities and lack of security, which can deter tourists from visiting and affect the tourism industry.
How is KYC adapted to the needs of non-banking sectors in Peru?
KYC is not limited to the banking sector in Peru; It also applies to non-banking sectors such as insurance, real estate and trust services. Each sector adapts KYC practices according to its specific needs, thus contributing to the comprehensive prevention of illicit activities in the country.
Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to freedom of expression or the exercise of fundamental rights?
If you have been convicted of a crime related to freedom of expression or
What is being done to promote women's participation in building peace and reconciliation in El Salvador?
Initiatives are being implemented to promote women's participation in building peace and reconciliation in El Salvador. This includes promoting their inclusion in decision-making processes, training in peaceful conflict resolution, and creating spaces for women to share their experiences and perspectives.
What is the role of international cooperation in the fight against money laundering in the Dominican Republic?
International cooperation plays a crucial role in the fight against money laundering in the Dominican Republic. Since money laundering is a global problem, cooperation with other countries and international organizations is essential to track and combat illicit funds that may enter the country from abroad or vice versa. The Dominican Republic participates in international agreements and works closely with agencies such as the Financial Action Task Force (FATF) and other regional organizations to exchange information and strengthen measures to prevent and prosecute money laundering. This cooperation is essential to address money laundering in a global and cross-border context.
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