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What is the role of the Ministry of Women in the Dominican Republic?
The Ministry of Women's main objective is to promote gender equality and guarantee the full exercise of women's rights in the Dominican Republic. Its main function is to formulate policies and programs that promote equal opportunities, the prevention and eradication of gender violence, the economic empowerment of women and political and social participation. The ministry is responsible for the care and prevention of violence against women, the promotion of gender equality in the workplace, the promotion of women's political participation and education in women's rights.
What are the protocols for the periodic review and updating of PEP lists in Ecuador?
The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.
What is the situation of the protection of the rights of workers in the metallurgical sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the metallurgical sector, recognizing their importance for the manufacturing industry and their vulnerability to precarious working conditions and occupational risks. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the metallurgical sector. Despite progress, challenges persist in terms of labor informality, exposure to chemicals and lack of environmental protection in the metallurgical sector in Argentina.
Can financial entities outsource the KYC process in Costa Rica?
Financial entities in Costa Rica can outsource certain activities of the KYC process, but are still responsible for compliance with regulations. They must supervise third-party providers and ensure that they comply with required KYC standards and procedures. Outsourcing does not exempt entities from their responsibility.
Does the Consumer Protection and Competition Authority of Panama have any function related to the protection of privacy in obtaining judicial records?
The Panama Consumer Protection and Competition Authority may have a role related to privacy protection by ensuring that business and employment practices involving judicial records comply with consumer protection and competition laws.
What is paternity verification in Brazil?
Paternity investigation in Brazil is a judicial process through which the filiation of a child with respect to his or her alleged father is legally determined, through biological evidence such as
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