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What is the situation of the inclusion of people with functional diversity in the workplace in Argentina?
Argentina has developed policies and programs to promote the labor inclusion of people with functional diversity, recognizing their capabilities and potential. Accessibility, job training and support measures for employers have been established to facilitate the insertion and permanence of people with functional diversity in the labor market. Despite progress, challenges persist in terms of discrimination, stigma and lack of employment opportunities for people with functional diversity in Argentina.
What are the specific obligations of real estate agents and brokers regarding AML in Guatemala?
Real estate agents and brokers in Guatemala are subject to specific AML regulations and must perform customer due diligence when conducting real estate transactions. They must also report suspicious activities to the UAF.
What is the migration situation like in Honduras?
Honduras is a country of origin, transit and destination for migrants, with many Hondurans emigrating in search of better economic opportunities and security. Irregular migration, human trafficking and violence are problems associated with the migration phenomenon in the country. Additionally, Honduras also faces challenges related to the migration of refugees and internally displaced people due to violence and persecution.
How are maintenance and repair expenses handled in the lease contract in Argentina?
Maintenance and repair costs are the responsibility of the landlord, unless they are the result of misuse or negligence on the part of the tenant.
What is the relationship between regulatory compliance and corporate social responsibility (CSR) management in Mexico?
Regulatory compliance and CSR are interconnected in Mexico, as compliance with ethical and environmental regulations is essential for effective and sustainable CSR.
What is the role of international institutions in supporting Venezuela in the fight against money laundering?
International institutions play an important role in supporting Venezuela in the fight against money laundering. Organizations such as the World Bank, the International Monetary Fund, and the United States Department of the Treasury provide technical assistance, training, and guidance in the design and implementation of policies and measures to prevent and combat money laundering. Additionally, these institutions can provide financing to strengthen anti-money laundering systems and capabilities in the country.
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