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What are the rights of people working in the informal sector in Peru?
In Peru, people working in the informal sector have recognized and protected rights. The aim is to guarantee their access to decent working conditions, social security and labor protection. Labor formalization is promoted and support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to ensure equal opportunities and treatment for workers in the informal sector, as well as access to training and financing programs to improve their working conditions and promote their economic development.
What are the penalties for harassment in Brazil?
Brazil Bullying in Brazil refers to persistent conduct of harassment, intimidation or persecution directed at a person, which causes significant harm to their daily life and emotional well-being. Penalties for harassment can vary depending on the severity of the crime and the specific circumstances. According to Brazilian law, sanctions can include fines, protection measures and reparation actions for the victim.
What is the relationship between terrorist financing and drug trafficking in Guatemala?
The relationship between the financing of terrorism and drug trafficking in Guatemala is established through the illicit financing of terrorist organizations through income generated by drug trafficking activities. This highlights the importance of comprehensively addressing the prevention of both crimes.
How are the risks associated with the trade in precious stones and metals addressed in the prevention of money laundering in Chile?
Chile addresses the risks associated with the trade in precious stones and metals through regulations that require due diligence in transactions and the identification of participants in this industry.
What are the recommended practices for document management during an embargo process in Bolivia?
Document management during an embargo process in Bolivia is critical. The parties involved must maintain accurate and complete records, including contracts, communications and relevant financial documents. Establishing an organized and secure document management system makes it easier to present evidence, make judicial decisions, and comply with legal procedures.
What is the role of the National Institute of Statistics and Geography (INEGI) in embargo cases in Mexico?
The INEGI in Mexico is the institution in charge of collecting and disseminating statistical and geographical information. In seizure cases related to debts owed by government institutions or associated with data collection, INEGI can intervene to ensure that regulations are complied with and protect the rights of creditors. You may also receive complaints in seizure situations.
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