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What is the situation of food security in rural areas of El Salvador?
Food security in rural areas of El Salvador faces challenges in terms of access to nutritious and sufficient food, with programs to strengthen agricultural production, improve nutrition and promote crop diversification.
Can I request an Argentine DNI if I am an Argentine citizen but I do not have a fixed address due to my homelessness?
If you are homeless or do not have a fixed address, you can contact organizations or institutions
What is the situation of the rights of workers in the fashion sector in Venezuela?
The rights of workers in the fashion sector in Venezuela face challenges in terms of lack of labor protection, low wages and precarious working conditions. The economic crisis has affected the fashion industry, with a decrease in demand for clothing and accessories, and a precariousness in the working conditions of designers, seamstresses and workers in the sector.
How are cash transactions and unusual operations addressed in anti-money laundering legislation in Paraguay?
Anti-money laundering legislation in Paraguay addresses cash transactions and unusual operations by imposing specific measures. Financial institutions have the obligation to monitor and report cash transactions and those that are unusual or suspicious. These include limits on cash transactions and identifying customers who engage in unusual transactions. The regulation seeks to prevent cash transactions and operations
Is there a culture of reporting in Panamanian society in cases of irregularities in the background verification processes?
Fostering a whistleblowing culture in Panamanian society can be crucial to identifying irregularities in background check processes and promoting accountability.
What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?
They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.
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