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What is the role of the UAF in international cooperation for the prevention of money laundering in Ecuador?
The UAF plays an active role in international cooperation for the prevention of money laundering in Ecuador. Participate in information exchanges with international organizations, share best practices and collaborate in cross-border investigations. This collaboration is essential to effectively address global financial threats...
What rights do pregnant women have in the workplace in Argentina?
Pregnant women in Argentina have the right to employment protection during pregnancy and maternity. The Employment Contract Law establishes that a woman cannot be fired due to pregnancy, and has the right to maternity leave before and after childbirth. In addition, it is prohibited to discriminate against women in the workplace based on their pregnancy status.
Can I use my expired identity card as an identification document in banking procedures in Venezuela?
Some banking institutions may accept the expired identification card as an identification document in internal procedures, but it is better to have it updated to avoid inconveniences.
Can the alimony debtor request a reduction in pension if he has more children with a new partner in Ecuador?
Yes, the alimony debtor can request a reduction in pension if he has more children with a new partner. However, the court will evaluate the situation equitably and seek a fair balance between the maintenance obligations towards the different children.
How is people's privacy protected during criminal background checks in Paraguay?
The privacy of individuals during criminal background checks in Paraguay is protected through established procedures, which seek to balance the need for information with respect for individual rights.
What is the difference between accomplice by instigation and accomplice by aid or cooperation in Salvadoran criminal legislation?
The accomplice by instigation persuades to commit the crime, while the accomplice by aid or cooperation provides assistance in its execution.
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