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What is the legal definition of disciplinary records in Argentina?
In Argentina, disciplinary records are defined as documented records of inappropriate behavior or non-compliance with rules and regulations in the workplace, educational or institutional setting. These records may influence decisions about employment, admission, or participation in specific activities.
How is the prevention of money laundering addressed in the construction sector in Mexico and what are the specific challenges faced by this sector?
The prevention of money laundering in the construction sector involves the identification of suspicious operations, due diligence in identifying clients and the supervision of financial transactions. Challenges include the complexity of projects and the diversity of actors involved.
What are the safety risks in the production and distribution of chemical products for the food industry in the Dominican Republic, including safety in the manufacture of processed and packaged foods?
Safety in the production of processed and packaged foods is essential for the health of consumers. Identifying risks and safety measures in food manufacturing and packaging is essential to ensure safe and quality food products.
What are the rights of people in child labor in Peru?
In Peru, the rights of people in child labor are protected through specific laws and policies. Child labor is prohibited and a minimum age for employment is established. It seeks to guarantee access to quality education, protection against labor exploitation and dangerous work, and the right to play and develop fully. Programs and actions are implemented to prevent and eradicate child labor, awareness is promoted and sanctions are established for those who violate these regulations.
What laws regulate cases of gender violence in Honduras?
Gender violence in Honduras is regulated by the Law against Domestic Violence, the Special Law on Domestic Violence, the Law against Sexual Violence, Exploitation and Trafficking in Persons and other laws related to the protection of the rights of women and gender equality. These laws establish sanctions for those who exercise physical, psychological, sexual or economic violence against women, promoting the prevention, protection and punishment of gender violence.
What happens if a contract for the sale of goods is concluded with a minor in Panama?
Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.
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