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How is the threat of money laundering addressed in the non-traditional financial services sector in Bolivia, such as peer-to-peer lending and crowdfunding platforms?
Bolivia addresses the threat of money laundering in the non-traditional financial services sector, such as peer-to-peer lending platforms and crowdfunding, by specifically regulating these activities. Compliance requirements are established and transactions are closely monitored, with a focus on identifying unusual patterns. Adapting regulations to the particular characteristics of these services strengthens the ability to prevent money laundering.
What is the process of changing name or gender in the RUT for transgender people in Chile?
In Chile, transgender people can request a name or gender change in their RUT by submitting an application to the Civil Registry and showing evidence of gender transition.
What is gender violence in the Dominican Republic?
Gender violence in the Dominican Republic refers to any act of violence, physical, sexual, psychological or economic, that is committed against a person because of their gender. This form of violence is based on gender inequality and discrimination and can affect women, girls, boys and other vulnerable groups.
What are the laws that address the crime of private corruption in Guatemala?
In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who, in the private sphere, offer, promise or grant undue benefits to public officials or third parties, in order to obtain illicit advantages in the development of commercial, business or other activities. The legislation seeks to prevent and punish corruption in the private sphere, promoting business ethics and transparency in business relationships.
How can specific job security concerns be addressed for a Dominican employee in the United States?
Work safety training specific to the type of work the employee performs must be provided, as well as safety measures implemented in the workplace to prevent accidents and injuries.
What are Costa Rica's policies regarding the protection of children and youth?
Costa Rica has a comprehensive protection policy for children and youth. Laws and programs have been established to ensure the protection of children's rights, including the right to education, health, protection from violence and exploitation. The government promotes the active participation of children and young people in making decisions that affect them and encourages their comprehensive development.
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