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What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Chile?
GAFILAT is a regional body that promotes AML standards in Latin America. Chile is a member of GAFILAT and is committed to complying with its recommendations and guidelines to strengthen its AML framework.
How is the prevention of money laundering addressed in real estate transactions in Guatemala?
In real estate transactions in Guatemala, the prevention of money laundering involves carrying out due diligence on those involved, verifying the legality of the funds used, and reporting suspicious transactions. Collaboration with authorities and the establishment of control measures are essential in this context.
What is the process for preserving evidence in court files related to criminal cases in the Dominican Republic?
Preserving evidence in court files related to criminal cases in the Dominican Republic involves the proper securing and labeling of physical evidence, detailed documentation of the chain of custody, and the use of forensic laboratories to analyze scientific evidence. This ensures the integrity of the evidence.
What is the policy of the government of El Salvador regarding the promotion of transparency and the fight against corruption?
The government of El Salvador has established policies to promote transparency and the fight against corruption. Accountability mechanisms are strengthened and transparency in public management is promoted, guaranteeing access to information and the dissemination of relevant data. Measures are implemented to prevent and punish corruption, strengthening control and inspection systems, and citizen participation is promoted in monitoring and reporting acts of corruption.
What is the role of the Salvadoran diaspora during an embargo in El Salvador?
The Salvadoran diaspora can play an important role during an embargo in El Salvador. They can provide financial support and send remittances to their families in the country, helping to mitigate the economic impacts of the embargo. Additionally, they can promote El Salvador's image abroad, advocate for peaceful solutions, and act as liaisons between the international community and the country.
How is discrimination punished in the workplace in Ecuador?
Discrimination in the workplace is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to promote equal opportunities and protect workers from any form of discrimination based on their race, gender, religion or other condition protected by law.
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