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What measures have been implemented in Panama to prevent the financing of terrorism?
Panama has implemented measures to prevent the financing of terrorism, including the adoption of international regulations and standards, strengthening international cooperation and improving controls in the financial sector. This includes identifying and monitoring suspicious transactions, as well as freezing terrorism-related assets.
What are the regulations on worker participation in company decision-making processes in Colombia?
The participation of workers in decision-making processes in the company in Colombia is supported by specific regulations. Workers' representatives have rights to be consulted on important decisions that affect their working conditions. The active participation of workers contributes to a more equitable and democratic work environment.
What are the rights of people in precarious housing situations in Costa Rica?
People in precarious housing situations in Costa Rica have guaranteed fundamental rights, such as the right to adequate, safe and dignified housing. It seeks to promote housing solutions, access to basic services, the regularization of informal settlements and the protection of the rights of people in vulnerable situations.
What is the importance of inclusion and respect for diversity in the workplace for Dominican employees in the United States?
Inclusion and respect for diversity can create a positive, collaborative work environment where all employees feel valued and respected for their unique contributions.
How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?
The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.
What are the obligations in relation to updating information on electronic commerce platforms for products sold in Bolivia?
The obligations in relation to updating information on electronic commerce platforms are detailed in clause [Clause Number], indicating how the seller will maintain and update product information on online platforms to guarantee accuracy and transparency in sales in Bolivia .
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