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How is the prevention of money laundering addressed in the food industry sector in Argentina?
In the food industry sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the food industry for illicit activities, ensuring transparency in commercial operations.
What is the procedure for challenging administrative acts in the Ecuadorian judicial system?
The challenge of administrative acts is carried out through contentious-administrative actions. Affected parties may file claims before the Contentious Administrative Court, seeking judicial review of decisions made by administrative authorities.
How can employers in Chile guarantee the protection of personal data in background checks?
To ensure the protection of personal data in background checks, employers must comply with personal data protection laws in Chile. This includes obtaining candidate consent, securing information handling, limiting data collection, and securely deleting information once it is no longer needed. The candidate must also be given the opportunity to learn about and approve the handling of their information.
What is the process to request an extension of stay in Spain as a Guatemalan?
If a Guatemalan wishes to extend their stay in Spain, they must request an extension before their visa or authorization to stay expires. Certain requirements must be met, and the application is submitted to the corresponding authorities in Spain.
What is the legal position in Costa Rica regarding background checks when leasing properties?
Background checks when leasing properties in Costa Rica are regulated by the Urban and Suburban Rental Law. This law allows landlords to request information about the financial solvency and background of tenants. However, legal limits must be respected and the tenant's consent must be obtained to carry out this verification. The information collected can only be used to evaluate the suitability of the renter and cannot be disclosed to third parties without authorization. Compliance with these provisions is essential to avoid legal problems in the leasing process.
What is the right to equal treatment and non-discrimination in Argentina?
The right to equal treatment and non-discrimination in Argentina implies guaranteeing that all people are treated equally and without discrimination. Discrimination based on race, color, sex, sexual orientation, religion, ethnic origin, disability, among others, is prohibited. Equal opportunities and respect for diversity are promoted.
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