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What laws regulate money laundering crimes in El Salvador?
The Law against Money and Asset Laundering addresses money laundering crimes, establishing measures to prevent and punish this type of behavior.
What are the financing options for development projects in the information technology project management consulting services sector in the Dominican Republic?
Development projects in the information technology project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support technological innovation and alliances with specialized international companies. in technology project management consulting. These financings are intended for projects that promote planning, execution and control services for information technology projects, risk management, and quality assurance in the implementation of technological solutions.
How is diversity and inclusion promoted in regulatory compliance in Peru?
The promotion of diversity and inclusion in regulatory compliance in Peru is based on regulations that prohibit discrimination and promote equal opportunities in the work and social environment.
What legislation exists to combat the crime of human trafficking in Guatemala?
In Guatemala, the crime of human trafficking is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who capture, transport, transfer, retain, receive or harbor people through deception, abuse of power, violence or threat, with the aim of exploiting them sexually, labor or in any other way. The legislation seeks to prevent and punish human trafficking, protecting the rights and dignity of victims.
How is gender equality promoted in regulatory compliance in Peru?
Gender equality is promoted in regulatory compliance in Peru through regulations such as the Law of Equal Opportunities between Women and Men, which requires companies to promote gender equality in the work environment.
What is the right to health in Mexico?
The right to health regulates access, provision and quality of health services in Mexico, guaranteeing the right to health protection, social security and medical care of the population.
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