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What is being done to promote gender equality in the public transportation sector in Peru?
In Peru, actions are being implemented to promote gender equality in the public transportation sector. It seeks to guarantee equal opportunities and equitable access to jobs in the transport sector, both in driving roles and in the management and operation of public transport services. The elimination of barriers and gender stereotypes in hiring and job promotion is promoted, as well as awareness and training on the gender perspective for employees in the sector. It seeks to guarantee a safe work environment free of harassment for women workers in the public transport sector.
What is the role of Interpol in international cooperation in the fight against money laundering in Chile?
Interpol plays a crucial role in international cooperation in the fight against money laundering in Chile by facilitating the exchange of information and coordination between Chilean authorities and international law enforcement agencies.
What is the role of the Labor Defense Attorney in cases of labor embargo in Mexico?
The Labor Defense Attorney's Office in Mexico has a key role in the mediation and resolution of labor disputes, including seizure cases. It can intervene to ensure that employees receive their back pay and take legal action to ensure the employer's compliance with employment obligations.
What is the current situation of financial inclusion of rural populations in Honduras?
The financial inclusion of rural populations in Honduras has improved in recent years, but challenges still exist. Access to financial services in rural areas may be limited due to lack of infrastructure, low bank branch density, and lack of financial education. However, initiatives such as mobile banking, savings and credit cooperatives, and microfinance programs have been implemented to improve access to financial services in rural areas.
What is the "Black List" in the context of KYC in Mexico?
The "Black List" in Mexico is a list of individuals and entities that are subject to financial sanctions due to their alleged involvement in illicit activities, such as money laundering or terrorist financing. Financial institutions in Mexico should consult this list and take measures to avoid doing business with the people or entities included in it.
What is the role of educational institutions in preventing money laundering in Panama?
Educational institutions in Panama play an important role in the prevention of money laundering by providing training and education on topics related to the prevention of money laundering and financial ethics. This includes financial education programs, specialized courses and promoting a culture of ethical compliance among future professionals in the financial sector.
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