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What is the protection of the rights of people in situations of unequal access to education for people in situations of voluntary return migration in Colombia?
People in a situation of unequal access to education for people in a situation of voluntary return migration in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the voluntary return process. .
What is the process to request leave due to terminal illness for a family member in Bolivia?
The process to request leave due to a terminal illness for a family member in Bolivia involves notifying the employer of the sick family member's situation and submitting the required documentation, which may include a medical certificate from the family member confirming the terminal illness and other additional documents requested by the employer. employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
What is the focus of educational institutions in Peru on training KYC professionals?
Educational institutions in Peru focus the training of KYC professionals on the combination of theoretical knowledge and practical skills. The academic programs include legal, technological and ethical aspects, preparing students to face the challenges of KYC in the workplace.
What is the crime of genocide in Mexican criminal law?
The crime of genocide in Mexican criminal law refers to the commission of acts aimed at totally or partially destroying an ethnic, national, racial or religious group, and is punishable by penalties ranging from long prison sentences to life imprisonment. depending on the severity of the genocide and the circumstances of the case.
What are the necessary procedures to apply for a work permit for foreign professionals in Brazil?
Brazil To apply for a work permit for foreign professionals in Brazil, it is necessary to meet the requirements established by the Ministry of Labor and Employment and submit the application to the corresponding Regional Superintendency of Labor and Employment (SRTE). Documentation such as the employment contract, identification documents, professional certificates must be provided and comply with immigration regulations. In addition, the Brazilian employer must demonstrate the need to hire the foreign professional and guarantee his legal status in the country. The process involves the evaluation and approval of the application by the SRTE.
How is the crime of money laundering legally addressed in Argentina?
Money laundering in Argentina is penalized by laws that seek to prevent and punish the legalization of money from illicit activities. Financial penalties and prison sentences are imposed for those involved in money laundering.
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