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What specific legislation in Paraguay addresses the verification of people in the financial and credit field?
Law 489/95 on Financial Entities and Law 1334/99 on Credit Cards address the verification of people in the financial and credit field in Paraguay, establishing standards and requirements to guarantee the security and protection of data.
What is alimony and how is it determined in El Salvador?
Alimony is a financial contribution intended to cover the basic needs of children. In El Salvador, alimony is determined considering the income and expenses of both parents, as well as the needs of the child. A judge will evaluate these factors to establish a fair and equitable amount.
How are labor exploitation crimes punished in Ecuador?
Labor exploitation crimes, which involve the abusive use of workers, precarious working conditions or unfair wages, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, in addition to legal actions for compensation for damages. This regulation seeks to protect labor rights and guarantee fair working conditions.
What are the rights of women in the field of protection against discrimination based on sexual orientation and gender identity in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against discrimination based on sexual orientation and gender identity. This includes the right to equal treatment and non-discrimination, access to support and protection services for lesbian, bisexual, transgender and queer (LBTQ+) women, access to justice in cases of discrimination, and the promotion of awareness and education about the rights of LBTQ+ people.
What is the role of auditors in preventing money laundering in Panama?
Auditors play an important role in preventing money laundering in Panama. They are expected to carry out independent audits and reviews to verify compliance with anti-money laundering regulations, identify potential irregularities and report any suspicious activity to the relevant authorities.
What is the importance of the DNI in identification in community development events in Peru?
The DNI is important for identification in community development events in Peru, as it is used to verify the identity of organizers, volunteers and participants in activities aimed at improving local communities and promoting citizen participation. It is also used to control access to community development events.
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