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What are the restrictions in the selection of personnel for workers with disabilities in Paraguay?
In Paraguay, there are laws that prohibit employment discrimination based on disability. Law No. 4,196/2010 on Equal Opportunities for People with Disabilities establishes measures to guarantee the active and effective participation of people with disabilities in the workplace. Personnel selection must comply with these principles, promoting inclusion and providing equal opportunities for people with disabilities.
What are the legal consequences of the crime of computer hacking in the Dominican Republic?
Computer hacking is a crime that is punishable in the Dominican Republic. Those who access, interfere with, modify or damage computer systems, networks or electronic data without authorization, with the purpose of obtaining economic benefits or causing harm, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and information protection laws.
What are the laws that address the crime of sexual crimes in Guatemala?
In Guatemala, the crime of sexual crimes is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual assault, sexual harassment and other crimes of a sexual nature. The legislation seeks to prevent and punish sexual crimes, protecting the integrity and sexual rights of people.
What is the role of the National Institute of Cultural Heritage in Ecuador?
The National Institute of Cultural Heritage is the entity in charge of the protection, conservation and dissemination of cultural heritage in Ecuador. Its main objective is to safeguard and promote the country's cultural legacy, which includes tangible and intangible assets of historical, archaeological, artistic and cultural importance. The institute is responsible for the identification and registration of cultural heritage, the conservation and restoration of heritage assets, the research and dissemination of heritage, and the promotion of education and awareness about the importance of cultural heritage.
Can a debtor request a review of the valuation of his assets seized in Peru?
Yes, a debtor can request a review of the valuation of his assets seized in Peru if he considers that the valuation is unfair or inaccurate. To do so, the debtor must present evidence to support their claim and ask the court to reconsider the assessment. The court will review the request and make a decision.
What are the common challenges that financial institutions in Argentina face regarding KYC?
Financial institutions in Argentina face various challenges in relation to KYC, such as the need to stay up-to-date with changing regulations, efficiently managing large volumes of data, and adapting to new technologies. Addressing these challenges requires a comprehensive strategy that includes ongoing training, investment in technology, and close collaboration with the regulatory body.
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