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What measures have been taken in Mexico to prevent money laundering in the gaming and betting institutions sector?
Mexico In Mexico, measures have been implemented to prevent money laundering in the gaming and betting institutions sector. These measures include identifying and verifying the identity of players, monitoring financial transactions, implementing robust internal controls, and reporting suspicious transactions to the FIU. Additionally, staff training is promoted to recognize and prevent illegal activities.
What economic, social and cultural rights are recognized in Venezuela?
In Venezuela, economic, social and cultural rights are recognized, such as the right to work, the right to social security, the right to housing, the right to health, the right to education, the right to culture and Right to Food. These rights seek to guarantee decent living conditions and the full development of people.
What is the process to notify an early termination of the contract by the lessor due to non-renewal of insurance in Chile?
To provide notice of an early termination of the lease due to nonrenewal of insurance, the landlord must generally provide written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.
How is the socioeconomic impact of sanctions on contractors in Ecuador evaluated?
Authorities in Ecuador evaluate the socioeconomic impact of sanctions on contractors considering factors such as job creation, local development and contribution to the economy. This evaluation can influence the duration and severity of sanctions, seeking to balance corporate responsibility with social impact.
How are whistleblowers of suspected terrorist financing activities protected in Costa Rica?
Costa Rica has legal provisions that protect whistleblowers of suspected terrorist financing activities. Dismissal or retaliation against whistleblowers is prohibited, and their identity is kept confidential.
What is the situation of women's rights in the field of culture and the arts in Brazil?
Brazil In Brazil, measures have been implemented to promote equal opportunities and the participation of women in the field of culture and the arts. The visibility of female artists and creators is encouraged, equity policies in the financing and distribution of resources are promoted, and work is being done to eliminate gender stereotypes and barriers in this field.
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