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What is being done to promote gender equality in culture and the arts in El Salvador?
Programs and projects are being implemented to promote gender equality in culture and the arts in El Salvador. This includes promoting the equal participation of women in cultural production, making visible the works of female artists and raising awareness about the importance of diversity and gender equality in artistic expression.
What is the role of the Financial Analysis Unit (UAF) in relation to KYC in Panama?
The Financial Analysis Unit (UAF) in Panama has a key role in KYC, since it is the entity in charge of receiving, analyzing and disseminating information related to suspicious operations of money laundering and financing of terrorism, thus contributing to strengthening the prevention system.
What are the collaboration mechanisms between Paraguay and international organizations to exchange information in the fight against the financing of terrorism?
Paraguay collaborates with international organizations through the exchange of information to strengthen the fight against the financing of terrorism, following the protocols and agreements established with global entities.
What are the laws and penalties associated with non-contractual civil liability in Panama?
Extracontractual civil liability, which implies the obligation to repair damages caused to third parties, is regulated in Panama by the Civil Code. Penalties for non-contractual civil liability may include the payment of compensation and damages.
What is the procedure for filing a guardianship action in Brazil?
The procedure for filing a guardianship action in Brazil involves filing a lawsuit before the competent court, accompanied by evidence and arguments that demonstrate the need and convenience of granting custody of the children to one of the parents or to third parties. The court will evaluate the evidence presented and make a decision considering the best interests of the minor and the specific circumstances of the case.
What are the sanctions for companies that do not implement training and development programs for their employees in Panama?
Companies that do not implement training and development programs for their employees in Panama may face financial penalties and the loss of tax benefits related to investing in talent development.
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