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How is the risk of money laundering evaluated and managed in the NGO and non-profit sector in Argentina?
Argentina evaluates and manages the risk of money laundering in the NGO and non-profit sector through the implementation of specific measures. Due diligence is promoted in the financial transactions of these organizations, and transparency in their operations is encouraged. Supervision and collaboration with these entities contribute to preventing the misuse of these organizations for illicit activities related to money laundering.
What is the employment contract in the education sector in Mexican commercial law
The employment contract in the education sector in Mexican commercial law is one in which a person provides services in activities related to teaching, tutoring, training, educational research, school direction or academic management in public or private educational institutions, under the direction of an employer, in exchange for remuneration.
How does an embargo affect cooperation in promoting equal opportunities and access to care and rehabilitation services for people affected by natural disasters in El Salvador?
An embargo may affect cooperation in promoting equal opportunities and access to care and rehabilitation services for people affected by natural disasters in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to provide humanitarian assistance, health services, temporary shelter, and psychosocial support to people affected by disasters. This can aggravate conditions of vulnerability and make recovery and reconstruction of affected communities difficult. Additionally, lack of access to financing and support can hinder efforts to strengthen disaster response capacity and promote community resilience.
How is the problem of human trafficking addressed in the Mexican justice system?
Human trafficking is addressed in the Mexican justice system through the implementation of specialized laws and protocols, the training of judicial operators, the protection of victims, and inter-institutional coordination to investigate and prosecute those responsible for this crime.
How is transparency ensured in public procurement processes in Costa Rica, and what are the sanctions for contractors who attempt to improperly influence these processes?
Transparency in public procurement processes in Costa Rica is ensured through mechanisms such as the publicity of the procedures, the participation of civil society and the application of objective evaluation criteria. Contractors who attempt to improperly influence may face serious sanctions, from fines to temporary or permanent disqualification from participating in contracting processes. These measures seek to preserve equity and integrity in public procurement.
What is the role of the Securities Market Superintendence (SMV) in Peru?
The Superintendency of the Securities Market (SMV) in Peru is the entity in charge of supervising and regulating the country's securities market. Its main function is to protect the interests of investors and promote transparency, efficiency and the proper functioning of financial markets. The SMV regulates the issuance and trading of securities, establishes standards for companies and securities market intermediaries, and monitors compliance with regulations.
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