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How does the State ensure that AML laws and regulations are applied uniformly throughout the territory of El Salvador?
Through training, continuous supervision, audits and collaboration between various government agencies, we seek to ensure consistent application of regulations throughout the country.
What role does the ratification of international treaties play in regulatory compliance from the legislative branch in El Salvador?
The Legislative Assembly ratifies international treaties, committing to comply with internationally agreed regulations to strengthen regulatory compliance in the country.
What is the situation of the rights of workers in the food sector in Venezuela?
The situation of the rights of workers in the food sector in Venezuela has been the subject of concern. Workers in the food industry, which includes the production, distribution and marketing of food, face challenges in terms of low wages, job insecurity and lack of social protection. Additionally, food shortages and lack of access to a nutritious diet have affected both workers and the general population. Trade union organizations and workers in the food sector have fought to defend their labor rights, improve working conditions and promote sustainable, safe and accessible food production and distribution for all.
What is the situation of LGBTQ+ rights in Guatemala?
LGBTQ+ rights in Guatemala face challenges such as discrimination and violence, although there are also movements and organizations that fight for equality and inclusion.
What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?
Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable
How is public awareness about risk list verification promoted in Chile?
Public awareness about risk list verification in Chile is promoted through information and dissemination campaigns. Government, regulatory authorities and companies often carry out awareness campaigns to inform the public about the importance of complying with verification regulations and preventing illicit activities. These campaigns may include media advertisements, educational materials, and online resources. In addition, reporting suspicious activities is encouraged through anonymous tip lines. Public awareness is essential to engage society in the fight against money laundering and terrorist financing and to promote a safer business and financial environment.
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