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What role do unions play in Argentina?
Unions play an important role in Argentina, representing workers' interests in collective bargaining, fighting for better working conditions, and protecting workers' rights. While they have been historically powerful and have contributed to the improvement of working conditions, they have also been criticized for their political influence and resistance to change.
How are early and forced marriages addressed in Guatemala?
Early and forced marriages are a problem in Guatemala, particularly in rural and indigenous communities. Although the Civil Code of Guatemala establishes that the minimum age for marriage is 18 years, there are exceptions that allow marriage at younger ages with the consent of parents or guardians. Local and international organizations are working to eradicate this practice, through education, raising awareness and advocating for stricter laws.
What is the economic impact of AML regulations on companies in Chile?
AML regulations may entail additional costs for companies in Chile due to the need to implement controls and compliance programs. However, it also contributes to reputation and trust in the market, which can be beneficial in the long term.
What is the impact of the embargo in Ecuador in terms of tourism and the tourism sector?
The embargo may have an impact on tourism and Ecuador's tourism sector. Depending on the restrictions imposed, there may be a decrease in tourist arrivals from countries affected by the embargo, which could affect the local economy, job creation and tourism-related income. This could have negative consequences on the promotion of tourist destinations, tourism infrastructure and the development of the sector. It is important that the government seeks to diversify tourism, promote domestic tourism and explore new markets during the embargo.
What is the penalty for the crime of espionage in Chile?
Espionage in Chile is a serious crime that involves the illegal obtaining of confidential information and can lead to prison sentences.
How is the authenticity of identity documents submitted by clients verified in the due diligence process?
Verification of the authenticity of identity documents is carried out by comparing them with official records and reliable databases. In addition, queries can be made with the document-issuing authorities to confirm their authenticity.
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