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What actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to Politically Exposed Persons in Panama?
Various actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to PEPs in Panama. These actions include the allocation of adequate resources, training of personnel, strengthening regulatory and legal frameworks, implementation of advanced information technologies and systems, and promoting collaboration and exchange of good practices with other countries and organizations. international.
What measures are being taken to prevent money laundering in the fashion sector and the luxury industry in Mexico, where purchases of expensive items can be used for money laundering?
In the fashion sector and the luxury industry, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of transactions. The aim is to avoid the use of these purchases to hide illicit assets.
What are the options for participation in work and professional integration activities that help Paraguayans establish themselves in the US labor market?
Paraguayans in the United States have options to participate in labor and professional integration activities
What are the tax regulations for investment in the renewable energy sector in the Dominican Republic?
Investment in the renewable energy sector in the Dominican Republic is subject to specific tax regulations. Investors in renewable energy projects must consider Income Tax and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives, such as ITBI exemptions and Income Tax benefits, for clean energy projects. Complying with tax regulations and environmental quality requirements is essential in this sector.
What is the situation of the rights of women in domestic work in El Salvador?
Women in domestic work in El Salvador face challenges in terms of fair working conditions, access to labor rights and protection against exploitation. The promotion of policies and regulations is required that guarantee the protection and respect of the rights of domestic workers, including equal treatment and employment opportunities.
What is the protection of the rights of people in situations of armed violence in Colombia?
People in situations of armed violence in Colombia have protected rights. These rights include the right to protection of life and personal integrity, the right to security, the right to humanitarian assistance, the right to justice and the right to comprehensive reparation.
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