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What is the situation of the rights of women working in the tourism sector in Brazil?
Brazil Women working in the tourism sector in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in this sector, such as training and access to leadership opportunities for women, strengthening job security and protection of labor rights, and promoting sustainable and responsible tourism practices in gender terms.
How has Argentina responded to the latest updates to international regulations related to KYC?
Argentina has proactively responded to updates to international regulations related to KYC. Financial institutions and the regulatory body have worked together to adapt local practices and policies, ensuring consistency with international standards and thus strengthening the country's position in the fight against money laundering and terrorist financing.
How are international transactions addressed under AML in Guatemala?
International transactions are subject to rigorous scrutiny under the AML framework in Guatemala. Financial institutions must apply enhanced due diligence to international transactions to ensure they comply with regulations and are not related to illegal activities.
How is the custody of minors regulated in cases of de facto unions in Peru?
In cases of de facto unions in Peru, the custody of minors is regulated in a similar way to cases of marriage. It seeks to protect the best interests of the child and can be established by agreement between the parties or by a court decision.
What is Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants?
Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations and collaboration with professional associations. Professionals in these fields are subject to due diligence measures and reporting suspicious transactions. Supervision by SEPRELAD and collaboration with professional associations guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in professional services. Constant adaptation to the dynamics of these sectors and collaboration with experts in professional services are essential to maintain the effectiveness of preventive measures. The active participation of professionals in the implementation of ethical measures also contributes to strengthening the integrity of the sector.
What is the responsibility of regulatory entities in supervising and ensuring compliance with ethical and legal regulations by professionals involved in judicial files?
Regulatory entities have the responsibility of supervising and ensuring compliance with ethical and legal regulations by professionals involved in judicial files. Its function ranges from the issuance of ethical regulations to the application of sanctions in cases of unethical conduct. They collaborate with legal professionals, experts and other related entities to maintain high ethical standards in legal practice, promoting integrity and trust in the judicial system. Your participation is essential in preserving professional ethics in the handling of legal cases.
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