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What is being done to prevent and address labor exploitation and trafficking of women for labor purposes in Colombia?
In Colombia, actions are implemented to prevent and address labor exploitation and trafficking of women for labor purposes. Labor inspection mechanisms are strengthened and fair and safe working conditions are promoted. Training and awareness is provided to workers and employers, identification and care protocols for victims are established, and international cooperation is reinforced to combat this form of gender violence.
What is the legal approach to the protection of children's rights in cases of polyamorous family relationships in Guatemala?
The legal approach to protecting children's rights in cases of polyamorous family relationships in Guatemala may be a developing area. The courts can evaluate the well-being of the minor in these situations, considering the family environment and emotional relationships on an individual basis.
What is the role of auditors and accountants in El Salvador?
Auditors and accountants play a fundamental role in El Salvador by providing auditing, accounting and financial advisory services to companies, organizations and government entities. These professionals ensure the transparency and accuracy of financial records, evaluate internal controls, provide advice on financial decision making, and help ensure compliance with accounting and tax rules and regulations.
What responsibilities do the Judicial Archives have in the conservation and access to judicial records?
The Judicial Archives are responsible for preserving and allowing access to judicial files once cases have been closed.
How is discrimination based on PEP status prevented in Panama?
Safeguards are established to prevent discrimination based on PEP status and ensure fair and equitable treatment.
What actions does the State take to keep AML regulations in El Salvador updated?
Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.
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