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What is the legal framework to protect the rights of people with disabilities in the workplace?
In Peru, laws and regulations have been established to protect the rights of people with disabilities in the workplace. Equal opportunities and non-discrimination are promoted in access to employment and working conditions. Reasonable adaptation measures are established and the labor inclusion of people with disabilities is encouraged. In addition, fundamental labor rights are recognized, such as a living wage, social security and protection against discrimination and harassment in the workplace.
What is risk analysis and how is it used in the prevention of money laundering in Argentina?
Risk analysis is a tool used in the prevention of money laundering in Argentina. It consists of identifying and evaluating the risks associated with money laundering in a particular entity or sector, considering factors such as the type of activity, geographical location, clients and suppliers, among others. Based on this analysis, specific prevention and control measures can be designed and applied to mitigate the identified risks.
What is the situation of culture and the arts in Bolivia during the embargoes, and what are the efforts to preserve and promote the country's cultural diversity?
Culture and the arts can be affected by embargoes. Strategies to preserve and promote cultural diversity could include cultural programs, support for local artists, and heritage projects. Assessing the cultural situation provides insights into Bolivia's commitment to preserving its identity in times of economic restrictions.
Is there a difference in the evaluation of disciplinary records for public and private sector employees in Panama?
The assessment may be similar, but government agencies may have specific requirements for public sector employees, ensuring integrity in public service.
What measures are taken in Paraguay to prevent abuse of corporate structures within the framework of Due Diligence?
To prevent abuse of corporate structures, the identification of beneficial owners is required. This ensures that legal entities are not used to hide true ownership or control, thus preventing the abuse of such structures for illicit activities or money laundering.
What are the legal procedures for the de facto separation of a couple in Costa Rica and what are their legal implications?
De facto separation in Costa Rica does not have a specific legal process, but it can have legal implications in terms of the division of assets and custody of children. It is important to seek legal advice if a couple separates to understand their rights and obligations.
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