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What are the rights of people in child labor situations in El Salvador?
People in child labor situations in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to protection against child labor, the right to education, the right to play and rest, the right to safe and healthy working conditions, the right to non-exploitation and the right to social protection.
What obligations do financial institutions in El Salvador have to prevent money laundering?
Financial institutions in El Salvador have the obligation to implement money laundering prevention programs, identify and verify the identity of their clients, report suspicious transactions to the FIU, maintain adequate records and train their staff on the detection and prevention of money laundering. of money.
What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?
The risk approach is a strategy used in the prevention of money laundering that consists of identifying, evaluating and mitigating the risks associated with activities that may be used for money laundering. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the risk level of each activity, sector or client. This allows for efficient allocation of resources and a more effective approach to combating money laundering.
What is the role of the Ministry of Economy of El Salvador in the procedures?
The Ministry of Economy in El Salvador regulates and supervises economic activity, promoting policies and measures to facilitate commercial procedures.
What is the difference between lease and usufruct in Brazil?
In leasing in Brazil, the lessee receives the right to use and enjoy the property in exchange for rent, while in usufruct the usufructuary receives the right to use and enjoy the property without paying rent.
What rights do candidates have in the personnel selection process in Paraguay?
Candidates in the personnel selection process in Paraguay have various rights that must be respected throughout the process. These rights may include access to clear and complete information about the call and its requirements, equal opportunities, non-discrimination, the confidentiality of your personal information, the possibility of filing appeals in case of disagreement with decisions, and the Respectful and ethical treatment by the responsible authorities. Guaranteeing these rights is essential for a fair and transparent selection process.
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