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What are the current laws and regulations related to AML in Bolivia?
In Bolivia, the main legislation related to AML is Law No. 004 on the Fight Against Corruption, Illicit Enrichment and Investigation of Fortunes "Marcelo Quiroga Santa Cruz".
What role do gangs play in Guatemala?
Gangs, especially maras like the Mara Salvatrucha (MS
How can greater citizen participation be promoted in the formulation and monitoring of regulatory compliance policies from the executive branch in El Salvador?
By opening channels of participation, carrying out public consultations, incorporating citizen opinions and offering spaces for interaction with authorities, active participation in legal issues can be encouraged.
Is there a job reintegration program supported by the Argentine government for people with disciplinary records?
Yes, in Argentina, the government can support job reintegration programs for people with disciplinary records. These programs may include job training, counseling, and collaborations with employers willing to provide opportunities to individuals seeking to reintegrate into the labor market.
What is the security situation in communities that have been affected by natural phenomena such as hurricanes or floods in Honduras?
Safety in communities affected by natural phenomena such as hurricanes or floods in Honduras faces challenges due to the loss of housing, infrastructure and livelihoods, as well as exposure to additional risks such as the spread of disease and food and water shortages. potable. These communities require support for reconstruction, protection and risk mitigation to ensure their safety and resilience in the face of extreme climate events.
What regulations does the State have in El Salvador to guarantee job security during personnel selection processes?
The State establishes regulations that ensure safe and healthy working conditions for workers, including during personnel selection processes.
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