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What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
Are there laws that regulate the participation of minors in family cases with parents with mental illnesses in Paraguay?
The laws that regulate the participation of minors in family cases with parents with mental illnesses may vary in Paraguay. However, courts may consider the mental health of the parents and
What is the role of transparency in preventing money laundering in Mexico?
Mexico Transparency plays a fundamental role in preventing money laundering in Mexico.
What are the financing options for agricultural projects in El Salvador?
Financing options for agricultural projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the agricultural sector, government programs and funds.
What is the situation of the rights of people with disabilities in the transportation system in Honduras?
People with disabilities have protected rights in the transportation system in Honduras. There are laws and regulations that seek to guarantee their access to public and private means of transportation, the adaptation of infrastructure and services for their use, and equal opportunities in access to mobility. However, there are still challenges in terms of universal accessibility and the removal of barriers in the transportation system.
How are labor disputes resolved in the construction field in Argentina?
Labor disputes in the construction field in Argentina may involve specific characteristics. Mediation and conciliation are common approaches before reaching formal demands. Occupational safety regulations and working conditions are critical aspects in construction, and lawsuits can arise in cases of non-compliance with standards. Knowing specific construction industry regulations and properly documenting working conditions can be key in resolving disputes.
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