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How are international remittance operations addressed to prevent money laundering in Argentina?
In Argentina, international remittance operations are subject to strict regulations to prevent money laundering. Companies that facilitate remittances must conduct extensive due diligence in identifying senders and beneficiaries. Rigorous controls are implemented to monitor these transactions and any suspicious activity is reported to the FIU. This contributes to guaranteeing transparency and legality in international remittance operations.
What are the legal obligations of employers in Costa Rica regarding updating and maintaining employee background check records?
Employers in Costa Rica have legal obligations regarding updating and maintaining employee background check records. This helps maintain the integrity and relevance of the information over time.
What is the situation of women's rights in humanitarian emergency situations in Honduras?
Women in humanitarian emergency situations in Honduras face additional challenges in protecting their rights. They may face a higher risk of gender violence, lack of access to basic health and education services, and difficulties exercising their autonomy. It is necessary to ensure the inclusion of a gender perspective in the humanitarian response, providing specific support and protection to affected women and girls.
How is expert evidence regulated in judicial processes in El Salvador?
The expert evidence is governed by provisions of the Civil and Commercial Procedure Code, allowing the presentation of technical opinions before the courts.
What is being done to promote the participation of women in science and technology in Colombia?
In Colombia, the participation of women in science and technology is actively promoted. Programs and policies have been implemented to promote access and retention of women in STEM (science, technology, engineering and mathematics) careers. In addition, events, workshops and mentoring are organized to inspire girls and women to pursue careers in these areas and break gender stereotypes.
What are the rights of parents in relation to making medical decisions for their children in Colombia?
Parents in Colombia have the right and responsibility to make medical decisions on behalf of their children. This includes authorizing medical treatments, surgeries and procedures, as well as accessing your medical history and receiving information about your health status. In cases of disagreement between parents, the judge can intervene and make a decision based on the well-being of the minor.
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