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How is the risk of money laundering managed in digital transactions and cryptocurrencies in Argentina?
With the increase in digital transactions and the use of cryptocurrencies, Argentina has intensified its efforts to address the risk of money laundering in these areas. Specific regulations have been implemented for cryptocurrency platforms, requiring identification of users and reporting of suspicious transactions. Authorities are also collaborating with technology experts to develop tools that closely monitor digital transactions.
What are the defense rights of the person or company affected by an embargo in Guatemala?
In Guatemala, any person or company affected by an embargo has the fundamental right to defense. This implies that you must be given the opportunity to present evidence, allegations and legal arguments against the embargo. You can also request a review of the embargo if you consider that any irregularity has been committed in the process.
How are cases of last name change handled in Paraguay, especially in situations of adoption or family reconstruction?
Last name changes in Paraguay, including those related to adoption or family reconstruction, can be authorized by the court. Aspects such as the best interests of the minor and emotional stability are considered when making these decisions.
What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of culture and intangible cultural heritage in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of protection of culture and intangible cultural heritage in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the cultural field, recognition and appreciation of the diversity and identity of LGBTQ+ people in culture and heritage, and the promotion of an inclusive culture. and respectful of sexual diversity.
What legal consequences do the crime of sexual abuse of minors entail in Chile?
In Chile, sexual abuse of minors is considered a serious crime and is punishable by the Penal Code. This crime involves any act of a sexual nature carried out by an adult towards a minor. Sanctions for sexual abuse of minors can include prison sentences and protection measures for the victim.
What is the legal protection for the rights of people in child labor in the Dominican Republic?
In the Dominican Republic, measures have been implemented to protect boys and girls against child labor. There is specific legislation that prohibits the work of minors in dangerous activities or that interfere with their education. In addition, programs to eradicate child labor are promoted and assistance is provided to families to guarantee access to education and adequate conditions for the development of children.
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