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What is the situation of the rights of temporary migrant workers in Guatemala?
Temporary migrant workers in Guatemala face challenges such as labor exploitation, lack of social protection, and discrimination, although there are efforts to promote their rights and ensure their protection.
How can cryptocurrencies be used for money laundering on the black market in Brazil?
Cryptocurrencies can be used on the black market to carry out anonymous and cross-border financial transactions, making it difficult to identify those involved and trace the funds, which facilitates money laundering.
What is the identification document used in Brazil to access internet and landline services?
To access internet and landline services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.
What is the importance of reviewing real estate assets in due diligence in Peru?
The review of real estate assets involves analyzing property titles, lease contracts and possible legal contingencies associated with properties in Peru. The legality of real estate transactions and compliance with local regulations is verified to avoid legal surprises related to real estate.
What is the impact of money laundering on the business sector in Ecuador and how is this problem addressed?
Money laundering has a negative impact on Ecuador's business sector as it undermines integrity and trust in legitimate businesses. To address this problem, measures have been implemented such as due diligence in the identification of business partners, monitoring of financial transactions, training in prevention of money laundering and cooperation with authorities. In addition, transparency and business ethics are promoted to prevent and detect money laundering activities in the business sector.
What are the regulations related to the protection of personal data in the educational field in the Dominican Republic?
The protection of personal data in the educational field is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data in all areas, including education. Educational institutions must guarantee the privacy and security of student and staff information.
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