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What measures have been implemented to guarantee the right to protection of the rights of migrants in transit through Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of migrants in transit. This includes humanitarian care, access to basic services, protection from violence and exploitation, legal and health assistance, and collaboration with international organizations and other countries to ensure safe and dignified migration.
What are the main laws that regulate the right to labor management in Mexico?
The main laws are the Federal Labor Law, the Social Security Law, the Law of the Institute of the National Housing Fund for Workers, the Federal Law of Workers in the Service of the State, the Income Tax Law, among others. other specific provisions related to the law of labor management.
What is the impact of money laundering on the stability and security of the financial system of the Dominican Republic?
Money laundering has a significant impact on the stability and security of the financial system of the Dominican Republic. By allowing illicit funds to infiltrate the system, the integrity and trust in financial transactions is compromised. This can affect the stability of the financial system, generate risks for the economy and hinder sustainable economic development. Therefore, it is crucial to take effective measures to prevent and combat money laundering and preserve the integrity of the financial system.
What role does the National Security Council play in regulatory compliance in Guatemala?
The National Security Council (CNS) in Guatemala plays an important role in regulatory compliance. This body coordinates security-related actions and may be involved in developing policies and regulations that impact compliance in various sectors, especially national security issues.
What is the situation of informal housing in the cities of Honduras?
In the cities of Honduras, there is a large amount of informal housing, known as informal settlements or slums, where people build their homes on public or private land without proper permits. These areas often lack basic services such as drinking water, electricity and sewage, and residents face the risk of eviction and lack of legal security on their properties.
What are the legal implications of misusing information collected during the KYC process in Costa Rica?
Misuse of information collected during KYC can lead to legal action, fines and sanctions, as it violates data protection laws and compromises the privacy of individuals, according to the Costa Rican legal framework.
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