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What is the situation of workers' rights in the maquilas of Honduras?
Maquilas, or manufacturing zones, are important to Honduras' economy, but workers in these factories can face precarious working conditions, low wages, and a lack of labor protection. Union organization and the defense of labor rights are important to improve working conditions in maquilas.
How are cash transactions and other non-traditional methods addressed in the prevention of money laundering in Peru?
Peru addresses cash transactions and other non-traditional methods by implementing strict limits and controls. Financial institutions and other entities are required to report cash transactions and perform additional due diligence on transactions that present high money laundering risks.
How are background checks managed for government contracts in Ecuador?
Background checks for government contracts in Ecuador are managed by the relevant government entities. These verifications are important to ensure the integrity and reliability of people involved in government projects.
How does the economic situation affect participation in criminal activities in Costa Rica?
The economic situation can influence participation in criminal activities in Costa Rica, as the lack of job opportunities can increase the propensity of some people to commit crimes such as theft to satisfy their basic needs.
What is the purpose of the categorization of PEPs in the Dominican Republic?
The main purpose of categorizing PEPs in the Dominican Republic is to prevent and detect possible cases of corruption, money laundering and other illicit activities. The identification of PEPs makes it easier to track their financial activities and helps ensure transparency in the country's financial system.
What is the legal framework that regulates civil law in Brazil?
Civil law in Brazil is mainly regulated by the Civil Code of 2002, which covers a wide range of legal aspects related to the personal and property relationships of individuals, such as marital status, contracts, property, obligations, civil liability, among others. .
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