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How is PEP supervision approached in the field of tourism and the hotel industry in Argentina?
PEP supervision in the field of tourism and the hospitality industry in Argentina is addressed through the implementation of regulations that promote transparency and ethics in the provision of services. Protocols are established for due diligence in the selection of business partners and employees, avoiding improper connections with PEP. Proactive disclosure of potential business relationships with PEP is essential to maintain transparency. In addition, the participation of the tourism community in the supervision of ethical practices is promoted and sanctions are established if improper influences are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing integrity in this sector.
Can a person's judicial records be obtained if they have been a victim of a crime of audiovisual piracy in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of audiovisual piracy in Ecuador. In cases of audiovisual piracy, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Telecommunications Regulation and Control Agency. During the judicial process, the judicial record of the alleged audiovisual pirate may be considered as part of the evidence to support the piracy case.
What are the laws that regulate misleading advertising in Guatemala?
In Guatemala, misleading advertising is regulated in the Consumer and User Protection Law. This legislation establishes standards and requirements for advertising, prohibiting the dissemination of false, misleading or information that may mislead consumers. The legislation seeks to protect consumer rights and ensure that advertising is truthful, transparent and respectful.
What are the options for support services for the integration of Chilean immigrants in the workplace in Spain?
Chilean immigrants in Spain can access services to support labor integration. The Immigrant Participation and Integration Centers (CEPI) offer guidance and training in job search. In addition, public employment services and labor intermediation agencies can help you find work. Participation in job training and education programs can improve employment prospects. It is important to know the available resources and seek support when searching for employment in Spain.
How are the rights of women in situations of gender violence addressed in the workplace in Chile?
In Chile, the rights of women in situations of gender violence in the workplace are addressed through various measures. The implementation of policies and protocols in companies is promoted to prevent, detect and address gender violence. It seeks to guarantee safe work environments free of violence, and provides support and protection to women who have been victims of violence. In addition, training and awareness-raising for employers and workers on the importance of preventing and eradicating gender violence in the workplace is encouraged.
What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Honduras?
To strengthen the capacity to investigate and prosecute money laundering in Honduras, measures are being implemented such as the training and specialization of investigators, the allocation of adequate resources to the institutions in charge of combating money laundering, the promotion of inter-institutional cooperation and the adoption of advanced financial analysis technologies and tools.
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