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What are the specific regulations for the import and export of products in Bolivia, and how is compliance with these customs regulations guaranteed?
Regulations include tariffs, restrictions and documentation requirements. Ensuring compliance involves knowing and following Bolivian customs laws, implementing efficient management systems and having specialized professionals to facilitate import and export processes.
How is gender violence regulated in the family environment in Argentina?
Gender violence in the family environment in Argentina is addressed through specific laws, such as the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. Protective measures, such as restraining orders, are offered to ensure the safety of victims.
How are financial transactions carried out through new technologies, such as mobile payments and fintech, regulated to prevent money laundering in Paraguay?
Financial transactions carried out through new technologies, such as mobile payments and fintech, are regulated in Paraguay through specific regulations. SEPRELAD establishes controls and due diligence measures for entities that operate in the field of fintech and mobile payments. Active supervision and collaboration with financial technology experts ensure compliance with regulations and strengthen the country's ability to prevent money laundering in this area. Constant adaptation to technological innovations and collaboration with international organizations contribute to addressing emerging challenges in financial transactions carried out through new technologies. Participation in international fintech regulation forums also contributes to strengthening the integrity of this sector.
Is there a legal framework that imposes the obligation on public and private entities to report computer security incidents in Paraguay?
Yes, there is a legal framework that requires public and private entities in Paraguay to report computer security incidents for an effective response.
How long are disciplinary records maintained in Chile?
The length of time for which disciplinary records are maintained may vary by jurisdiction and context. In Chile, there are time limits on the consideration of disciplinary records in the workplace. For example, Law No. 20,940 establishes that certain labor sanctions cannot be considered in the selection process after a period of three years. However, it is important to consult the specific regulations in each case, as they may vary.
How is the protection of fundamental rights guaranteed within the framework of due diligence in Costa Rica, and what are the legal mechanisms to address possible violations of these rights in the business context?
The protection of fundamental rights within the framework of due diligence in Costa Rica is ensured through legal mechanisms. These include the application of human rights regulations, the intervention of competent authorities and the possibility of legal actions to address possible violations of these rights in the business context.
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