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What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
What is the situation of equal access to educational technology in Argentina?
Argentina has promoted the integration of technology in the educational system to improve the quality and equity of education throughout the country. Educational technology programs have been implemented, such as the distribution of laptops and tablets in schools, teacher training in the use of digital tools, and the creation of digital educational content. Although progress has been made, challenges remain in terms of equitable access to educational technology and adequate resources for its implementation in all schools in Argentina.
What rights do underage workers have in El Salvador?
Minor workers have the right to special working conditions that protect their health, education and general well-being, regulated by labor law.
Can a person with a criminal record in Mexico be elected to public office?
In Mexico, laws and regulations regarding eligibility for public office vary depending on the level of government and the type of office. In some cases, people with criminal records may be elected to public office, while in others, they may be subject to eligibility restrictions. It is important to review the specific laws that apply to the desired position to determine eligibility.
What are the laws and sanctions related to the crime of receiving in Chile?
In Chile, receiving is considered a crime and is punishable by the Penal Code. Reception consists of acquiring, receiving or marketing property derived from a crime. Penalties for reception may include prison sentences and fines, depending on the value and nature of the property involved.
Can an embargo affect assets that are owned by a corporation in Argentina?
Yes, the assets of a corporation can be seized in the event of the entity's debts, affecting its assets and operations.
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