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What measures does the State take in Paraguay to address discrimination based on disciplinary records in the workplace?
The State in Paraguay implements measures to prevent employment discrimination based on disciplinary records, promoting equal opportunities and fair treatment.
Is there any specific defense for accomplices in Guatemalan law?
Guatemalan law allows accomplices to present defenses similar to those of the perpetrators, such as self-defense, force majeure or lack of sufficient evidence. The choice of defense will depend on the circumstances.
What is the procedure to obtain an identity card for Bolivian citizens who have been victims of gender violence and need to change their identity for security reasons?
Citizens who are victims of gender violence can request changes to their identity for security reasons, by submitting documentation and following the SEGIP process, which may include additional measures to protect privacy.
What is the impact of financial education on the economic well-being of citizens in Costa Rica?
Financial education plays a crucial role in the economic well-being of citizens in Costa Rica. Greater financial knowledge allows you to make informed decisions about income management, savings, investment and responsible debt. Financial education also helps prevent over-indebtedness, encourages savings and promotes greater economic stability at the individual and family level.
What security measures are implemented in the physical archives of judicial files in Mexico?
In the physical archives of judicial files in Mexico, security measures are implemented such as locks, restricted access, video surveillance, and custody by judicial officials. Seals and labels can also be used to identify the confidentiality of documents and prevent unauthorized manipulation. These measures seek to protect the integrity of paper information.
What are the measures to prevent money laundering in the field of transactions with works of art and cultural heritage in Argentina?
In the area of transactions with works of art and cultural heritage in Argentina, specific measures are applied to prevent money laundering. Art galleries and entities involved must establish controls on the identification of buyers and sellers, due diligence on high-value transactions, and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of works of art and cultural heritage for illicit activities.
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