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What is the situation of the rights of Venezuelan migrants and refugees in other countries in the region?
The situation of the rights of Venezuelan migrants and refugees in other countries in the region varies depending on the context and migration policies of each country. While many countries have implemented measures to provide protection and support to Venezuelan migrants and refugees, cases of discrimination, difficulties in accessing basic services, and lack of job opportunities have also been reported. International organizations, governments and civil society have worked to protect and promote the rights of Venezuelan migrants and refugees, as well as to raise awareness in the international community about their situation.
How is the education and training of professionals in the prevention of money laundering promoted in the Dominican Republic?
Education and training programs are organized for financial professionals and law enforcement officials
Can an employer request information about judicial records during a job interview in Argentina?
Generally, the request for information on judicial records is made through a form and not during an interview, respecting the privacy of the applicant.
What consequences can companies have that do not respect the legal provisions related to child labor in Panama?
Companies that do not respect legal provisions related to child labor in Panama can face significant fines and the revocation of business licenses. Additionally, the company could be excluded from contracts with government entities.
What is the role of accounting experts in the Brazilian criminal justice system?
Accounting experts have the function of carrying out analysis and expert opinions on accounting, financial and economic issues related to criminal cases, such as fraud, money laundering or tax crimes, providing technical evidence for the investigation and prosecution of crimes.
What role do non-governmental organizations play in El Salvador?
Non-governmental organizations play an important role in areas such as education, health and community development in El Salvador.
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