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What is the situation of the rights of women working in the mining sector in Mexico?
Women who work in the mining sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting safe and healthy working conditions, and combating gender discrimination and harassment in the mining work environment.
What is the role of migration in downward social mobility in Mexico?
Migration can play a role in downward social mobility in Mexico by affecting employment opportunities, education, and access to economic resources for migrants and their families, which can contribute to perpetuating poverty, social exclusion, and marginality in the country.
What role do financial institutions play in preventing money laundering in Ecuador?
Financial institutions in Ecuador have the responsibility of implementing due diligence policies and procedures to prevent and detect money laundering. This includes identifying and verifying customer identity, monitoring suspicious transactions, and submitting suspicious activity reports to appropriate authorities.
What are the laws that regulate cases of false reporting in Honduras?
False reporting in Honduras is regulated by the Penal Code. This law establishes sanctions for those who file a false complaint with the authorities, with the purpose of causing unjustified harm to a person or fraudulently influencing a judicial process.
What is the investigation process for crimes of illegal trafficking of cultural and archaeological property in the Dominican Republic?
The investigation of crimes of illegal trafficking of cultural and archaeological goods in the Dominican Republic involves the General Directorate of Customs and collaboration with cultural heritage preservation organizations. The aim is to identify those who traffic these goods and prevent their illegal departure from the country.
What are the specific responsibilities of companies in Argentina in relation to the protection of personal data?
Companies in Argentina must comply with the Personal Data Protection Law, which establishes requirements for the management, storage and protection of individuals' personal information. This includes the appointment of a Personal Data Processor and the implementation of appropriate security measures.
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