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What are the measures implemented to address the risk of money laundering in the NGO and non-profit sector in Bolivia?
Bolivia has implemented specific measures to address the risk of money laundering in the NGO and non-profit sector. Due diligence is required in the financial transactions of these entities, with a focus on transparency and accountability. Active supervision and collaboration with international organizations help prevent the misuse of these organizations for money laundering.
How is the State involved in collective bargaining between employers and unions in El Salvador?
The State can intervene and act as a mediator in collective bargaining between employers and unions to reach fair and equitable agreements.
What is the role of the Insurance and Reinsurance Superintendency in due diligence in the insurance sector in Panama?
The Superintendence of Insurance and Reinsurance in Panama regulates and supervises due diligence in the insurance sector. This includes reviewing insurance companies' policies and procedures and verifying that they comply with due diligence regulations.
What tax implications do export and import operations have on tax records in Paraguay?
Export and import operations may have tax implications and are reflected in tax records, especially in relation to VAT and other related taxes.
What is being done to guarantee gender equality in access to justice in rural areas and indigenous communities of Colombia?
In Colombia, actions are implemented to guarantee gender equality in access to justice in rural areas and indigenous communities. The implementation of community justice mechanisms that integrate the gender perspective is promoted, training is provided to justice operators and community leaders on women's rights, and legal advice and protection services are strengthened in these areas.
How are international fund transfers handled in Paraguay in relation to AML?
International fund transfers in Paraguay are subject to AML regulations. Financial institutions must apply additional verification and monitoring procedures to ensure that these transactions comply with regulations and prevent money laundering.
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