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What is Brazil's policy regarding the promotion of employment and the generation of job opportunities?
Brazil has a policy of promoting employment and generating job opportunities. The government implements programs and policies to promote job creation, job training and entrepreneurship. It seeks to strengthen the economy and promote social inclusion through access to dignified and decent employment. In addition, social protection policies, such as unemployment insurance and minimum wage, have been established to ensure fair working conditions and worker protection.
What are the laws and measures in Venezuela to confront cases of threats?
Threats are classified as a crime in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of threats. The competent authorities, such as the Public Ministry and the courts, work to investigate and prosecute cases of threats. It seeks to protect the integrity and safety of people, guaranteeing respect and tranquility in society.
How has customer perception of KYC evolved in Argentina?
Customer perception of KYC in Argentina has evolved over time. As the importance of KYC in protecting their own assets and the integrity of the financial system has become better understood, customers have shown greater acceptance. Financial institutions play a key role in continuing education to build a positive and collaborative understanding with customers regarding KYC.
What types of financial transactions are under the most scrutiny in relation to politically exposed persons in Peru?
Financial transactions involving large sums of money, international movements of funds, complex or suspicious operations, and transactions that lack clear economic justification are subject to increased scrutiny in relation to politically exposed persons in Peru. These transactions may be indicative of possible corruption or money laundering activities.
What is attempted crime and how is it punished in Brazil?
Attempted crime occurs when a person carries out acts directed directly towards the perpetration of a crime, without actually consummating it due to circumstances beyond his or her control. In Brazil, attempted crime is punishable with reduced penalties in relation to the completed crime, but remains punishable due to the danger it represents for society.
What are the protection measures for pregnant women in the workplace in Chile?
Pregnant women have the right to protection measures at work, such as prenatal and postnatal leave, and the prohibition of carrying out certain activities that are risky for the health of the fetus.
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