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How is verification on risk lists addressed in Paraguay in the field of transactions related to the trade of precious metals and precious stones?
In Paraguay, verification on risk lists in the field of transactions related to the trade of precious metals and precious stones is addressed through specific regulations that impose controls on these transactions and collaboration with entities in charge of regulating the trade of these materials to prevent participation in illegal activities linked to illegal acts
What are the penalties for extortion crimes in Colombia?
Extortion is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves obtaining property or money through threats, protecting people and guaranteeing security and tranquility in society.
How is personnel verification addressed in highly regulated sectors, such as the financial sector in Mexico?
In highly regulated sectors such as the financial sector in Mexico, personnel verification is particularly strict. Companies are often subject to specific regulations that require extensive background checks, including criminal and financial background checks. Additionally, it is common to conduct ongoing employee verifications in these sectors to ensure regulatory compliance and safety.
How does the deportation process affect Argentines who are in an irregular immigration situation in the United States?
Those in an irregular immigration situation may face deportation proceedings. Argentines in this situation should seek legal advice immediately. There are options for filing legal defenses, such as requests for withholding of deportation or asylum. Collaborating with an immigration attorney can be crucial to exploring available options and taking steps to avoid deportation.
What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations?
Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations. Policies and programs are promoted to guarantee the protection of the labor rights of migrants, including access to fair working conditions, non-discrimination, access to social security and respect for their dignity and human rights. Ecuador seeks to establish protection and international cooperation mechanisms to guarantee the rights of people in migrant labor situations.
What is the investigation and prosecution process for express kidnapping crimes in Mexico?
Express kidnapping crimes are investigated and prosecuted urgently by the authorities. The release of the victim and the arrest of the kidnappers are sought.
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