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What is the function of the Human Rights Secretariat in Argentina?
The Secretariat of Human Rights in Argentina is the body in charge of promoting and protecting human rights in the country. Its main function is to investigate and document human rights violations, provide assistance to victims and promote memory, truth and justice in relation to the crimes committed during the last military dictatorship.
What are the laws and sanctions related to the crime of abuse of trust in Costa Rica?
Abuse of trust is punishable by law in Costa Rica. Those who take advantage of a position of trust to commit fraudulent acts, divert funds, or betray the trust placed in them may face legal action and sanctions, including imprisonment and restitution of the property or funds involved.
Is there a minimum wage in Guatemala, and how is this minimum wage established through social dialogue between employers, unions, and the government?
Yes, in Guatemala there is a minimum wage that is established through social dialogue between employers, unions and the government. The National Wage Council is the entity in charge of determining and reviewing the minimum wage in consultation with interested parties. The minimum wage varies depending on economic activity and geographic location. A minimum wage is established for agricultural workers, another for non-agricultural workers and an additional one for maquila workers. The social dialogue process ensures that the minimum wage reflects the economic conditions and needs of workers.
How is the privacy of judicial records protected in Argentina in cases of gender violence?
In cases of gender violence, measures are implemented to protect the privacy of victims and judicial record information is handled sensitively.
What is the role of credit rating agencies in preventing money laundering in Brazil?
Brazil Credit rating agencies play an important role in preventing money laundering in Brazil. These agencies can assess the integrity and risk of clients, providing valuable information for the prevention and detection of money laundering. In addition, they can collaborate with financial institutions in the implementation of due diligence and risk assessment measures in the granting of credit and financial services.
What are the steps that a creditor must follow to carry out an embargo in Colombia?
The seizure process in Colombia generally includes the filing of a lawsuit, notification to the debtor, and judicial authorization.
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