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What has been done to promote gender equality in the sports field in Panama?
In Panama, measures have been implemented to promote gender equality in the sports field. Equity policies have been established in the participation and financing of sporting events, programs to promote women's sports have been created and work has been done to eliminate gender stereotypes and barriers in access to sports practice.
How is the risk of money laundering evaluated and managed in non-banking financial institutions in Argentina?
In addition to banks, non-bank financial institutions, such as exchange houses and credit cooperatives, are evaluated and manage the risk of money laundering in Argentina. These entities must implement similar due diligence measures and file suspicious transaction reports. The regulations are adapted to address the particularities of these institutions and ensure complete coverage in the prevention of money laundering.
What measures has the Venezuelan government implemented to stabilize the economy?
Venezuela The Venezuelan government has implemented various measures to try to stabilize the country's economy. These measures include the implementation of price controls on certain products, the restriction of access to foreign currency, the nationalization of strategic industries and the issuance of new money. However, many of these measures have failed to address fundamental problems and, in some cases, have contributed to aggravating the economic situation.
How is the activity of non-banking financial institutions, such as savings and credit cooperatives, monitored in relation to money laundering in Ecuador?
Non-bank financial institutions, such as savings and credit cooperatives, are closely monitored in Ecuador to prevent money laundering. The Superintendency of Popular and Solidarity Economy monitors their compliance with anti-money laundering regulations, ensuring that they implement adequate due diligence measures and report suspicious transactions.
How does participation in international fairs and events affect the tax records of companies in Colombia?
Participation in international fairs and events can have an impact on the tax records of companies in Colombia. Income generated from these events may be subject to tax, and associated costs may have specific tax treatments. The correct accounting of these transactions and tax planning before participating in international fairs are key aspects to optimize the company's tax position. In addition, the efficient management of taxes associated with international transactions contributes to tax compliance and avoid legal problems.
What is the protection of the rights of people in situations of armed conflict in Colombia?
People who are in a situation of armed conflict in Colombia have protected rights. These include the right to life, the right to personal integrity, the right to protection against torture and cruel, inhuman or degrading treatment, the right to personal liberty and security, and the right to humanitarian assistance.
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