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What is the importance of offering opportunities to participate in cultural and recreational activities for Dominican employees in the United States?
Offering opportunities to participate in cultural and recreational activities can help Dominican employees connect with their cultural heritage and develop interpersonal relationships outside of the work environment, which promotes their emotional well-being and integration into the community.
What is the government's policy regarding the protection of the rights of migrants and refugees?
The Honduran government recognizes the importance of protecting the rights of migrants and refugees. Policies have been implemented to provide assistance and protection to migrants, regional cooperation on migration matters has been strengthened, reintegration programs have been created for returnees, and work has been done to prevent irregular migration and human trafficking.
What is Paraguay's strategy to prevent the financing of terrorism through activities in the field of information and communication technology (ICT)?
Paraguay develops a specific strategy to prevent the financing of terrorism through activities in the field of information and communication technology (ICT), implementing regulations and collaborating with companies in the sector to avoid the misuse of these technologies with illicit purposes.
How are cyber risks addressed in compliance in Chile?
Cyber risk management is essential in Chilean compliance, given the increase in cyber threats. Companies must implement information security measures, perform vulnerability tests, train employees in cybersecurity and comply with regulations such as Law No. 19,628 on the Protection of Privacy.
How is the effective participation of non-financial entities in the prevention of money laundering in Argentina ensured?
The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.
What is the difference between parental authority and parental responsibility in Argentina?
Parental authority is the set of rights and duties that parents have over their minor children. In Argentina, the term "parental responsibility" is used to refer to these rights and duties. The main difference is the focus on co-responsibility and the best interests of the child, promoting the active participation of both parents.
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