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What measures are being taken to prevent money laundering in the insurance sector in Brazil?
Brazil In the insurance sector in Brazil, measures are being taken to prevent money laundering. Insurance companies are required to implement policies and procedures for due diligence in identifying policyholders, as well as for monitoring transactions and detecting suspicious activity. In addition, staff training in the prevention of money laundering is promoted and reporting mechanisms for suspicious operations are established.
What is the right to non-discrimination based on disability in the workplace in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in the workplace. This means that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their disability. Equal employment opportunities, accessibility in the workplace and the guarantee of fair and equitable treatment for people with disabilities are promoted.
What is the role of the Ministry of the National Land Authority in Panama?
The Ministry of the National Land Authority of Panama has the responsibility of regulating and managing land resources in the country. Its function is to guarantee the legal security of land tenure, promote the regularization of property, prevent the illegal occupation of land, and promote territorial planning and the sustainable use of natural resources.
What is the crime of disturbing public order in Mexican criminal law?
The crime of disturbing public order in Mexican criminal law refers to any action that causes serious alterations in the tranquility and safety of the community, such as riots, violent demonstrations or acts of vandalism, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of disruption and the consequences for society.
How has migration affected the political participation of Mexican migrants abroad?
Migration has impacted the political participation of Mexican migrants abroad by promoting the formation of transnational networks and political mobilization around issues of common interest, such as migrant rights, immigration reform, and political representation in Mexico.
What has been the impact of the embargo in Venezuela on access to basic services such as drinking water and electricity?
The embargo has had an impact on access to basic services such as drinking water and electricity in Venezuela. Trade and financial restrictions make it difficult to import equipment and supplies needed to maintain utility infrastructure. This can lead to water and electricity cuts, affecting the quality of life of the population and generating difficulties in accessing essential services.
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