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What rights do Paraguayans have in the workplace in Spain?
Paraguayans working in Spain have labor rights that include minimum wage, job security, weekly rest and paid vacations, and protection against discrimination in employment.
How are protection measures implemented in cases of domestic violence?
Protection measures in Chile may include restraining orders, weapons restrictions and therapy attendance, among others.
What are judicial records in Guatemala?
Judicial records in Guatemala are legal records that contain information about a person's participation in judicial processes, including arrests, convictions, and other events relevant to their legal history.
What is Chile's approach to preventing money laundering in the culture and arts sector?
Chile focuses on the prevention of money laundering in the culture and arts sector through regulations that require the identification of participants in cultural and artistic transactions. Companies and professionals in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent the use of cultural and artistic activities in money laundering.
What is the role of accounting experts in the Brazilian criminal justice system?
Accounting experts have the function of carrying out analysis and expert opinions on accounting, financial and economic issues related to criminal cases, such as fraud, money laundering or tax crimes, providing technical evidence for the investigation and prosecution of crimes.
What measures does the State take to promote accountability in the implementation of Due Diligence in El Salvador?
The State establishes monitoring and evaluation mechanisms to ensure that institutions comply with regulations and are responsible for their implementation.
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