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What measures are taken to prevent sanctions for labor exploitation in government contracts in Mexico?
To prevent sanctions for labor exploitation in government contracts in Mexico, regulations are implemented that require respect for labor rights, supervision of working conditions, and review of labor practices in projects.
What legislation exists to address the illegal exercise of the profession in Guatemala?
In Guatemala, the illegal exercise of the profession is regulated in the Penal Code and the Mandatory Professional Association Law. These laws establish sanctions for those who practice a profession without having the corresponding title, authorization or tuition. The legislation seeks to ensure the quality of professional services and protect the rights of citizens when receiving services from trained and certified professionals.
Are there exchange programs between Argentine graphic designers and creative agencies in Spain?
Yes, there are exchange programs between Argentine graphic designers and creative agencies in Spain. They can participate in design projects, collaborate with design studios and contribute to the creative scene in both countries.
What are the sanctions or consequences for people or entities that do not comply with anti-money laundering regulations related to PEP in Costa Rica?
Sanctions for individuals or entities that fail to comply with PEP-related anti-money laundering regulations in Costa Rica may include significant fines, loss of license to operate, and criminal sanctions. Failure to comply with these regulations is taken seriously to ensure the integrity of the financial system and prevent illicit activities.
How are international transactions monitored in Chile to prevent money laundering?
Chile monitors international transactions to prevent money laundering through regulations that require the identification and verification of the identity of the parties to the transactions. Additionally, financial institutions are required to report significant international transactions to the Financial Analysis Unit (UAF). This supervision helps identify suspicious fund movements and prevent international money laundering.
Has the embargo in Venezuela affected the quality of education and access to higher education?
The embargo has had an impact on the quality of education and access to higher education in Venezuela. Economic and financial difficulties have affected investment in educational infrastructure, teacher training and the supply of educational materials. This has led to a decline in the quality of education and limited access to higher education for many students.
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