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What are the regulations regarding child labor in Ecuador?
Child labor in Ecuador is regulated to guarantee their protection. There are restrictions on the type of work, working hours and conditions for employing minors.
What measures has the government of the Dominican Republic taken to combat money laundering?
The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.
Can I travel within Argentina without carrying my DNI?
In general, it is recommended to always carry your DNI or a copy of it when traveling within Argentina, since it is the accepted identification document in most cases. However, there are other valid forms of identification, such as a passport or driver's license.
What is the sanitation action in Mexican civil law?
The remedy action is the right of the purchaser of an asset to demand that the seller repair hidden defects that affect the thing sold.
What is the function of the Financial Information Unit (UIF) in Paraguay in relation to the prevention of money laundering and terrorist financing?
The FIU in Paraguay has the responsibility of receiving, analyzing and sharing information about suspicious operations. It acts as a central entity in the fight against money laundering, contributing to the prevention and detection of illicit activities in the financial and non-financial spheres.
What are the options for Ecuadorian citizens who wish to work in the United States as computer professionals through the H-1B visa?
Ecuadorian computer professionals can work in the United States through the H-1B visa. This visa is designed for workers with specialized skills in fields such as information technology and programming. Applicants must be sponsored by US employers and meet specific requirements.
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