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What is being done to prevent and address sexual harassment in El Salvador?
Laws and policies have been established to prevent and address sexual harassment in El Salvador. Awareness campaigns have been promoted, reporting mechanisms have been implemented and public officials and employers have been trained on how to prevent and address harassment. However, more effort is still needed to change cultural attitudes and ensure a safe environment for women.
What is the role of banks and other financial institutions in the fight against money laundering in Peru?
Financial institutions in Peru play a crucial role in detecting and preventing money laundering. In addition to complying with AML regulations, they must perform due diligence on their clients, monitor transactions and report any suspicious activity to the FIU.
What is the importance of international collaboration in the fight against cybercrime in Mexico?
International collaboration is important in the fight against cybercrime in Mexico to share threat information, coordinate cross-border law enforcement efforts, facilitate joint investigations, and promote common global security standards to better protect individuals and organizations against activities. online crimes.
How are the risks associated with international trade addressed in the prevention of money laundering in the Dominican Republic?
The risks associated with international trade in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and cooperation with trade-related entities. Authorities have established regulations that require due diligence in the identification of participants in international trade, including importers and exporters. The need to verify the legitimacy of commercial transactions and the source of funds used in them is emphasized. In addition, collaboration between customs authorities and financial institutions is promoted to detect possible money laundering activities related to international trade. These measures are essential to prevent the trade from being used as a means of money laundering in the Dominican Republic.
What are the mechanisms established to promote the reporting of suspicious activities by staff in financial institutions in Bolivia?
Bolivia establishes secure and anonymous channels for staff to report suspicious activities, promoting a culture of responsible reporting.
Are there limits on the retroactivity of alimony in Ecuador?
In Ecuador, the retroactivity of alimony may have limits, and is generally established from the date the claim is filed. However, the court may consider special circumstances and roll back payments if it deems it necessary to ensure the protection of the beneficiary's rights.
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