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What are the legal consequences of age discrimination in the workplace in Argentina?
Age discrimination is prohibited in Argentina, and the legal consequences of this practice can result in significant lawsuits. Employers must treat employees fairly and equally, regardless of their age. Employees facing age discrimination can file lawsuits seeking redress and justice. Proper documentation and presentation of evidence are critical to supporting claims in age discrimination cases. Case law and specific laws support equal treatment in the workplace.
What is the process for identifying and reporting suspicious transactions in the advertising and media sector in Costa Rica?
The advertising and media sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.
What is the relationship between AML and the financing of terrorism in Colombia?
AML and terrorist financing are interconnected in Colombian law. Entities must monitor and prevent any activity that could finance terrorism, and suspicious transactions must be reported to the UIAF.
What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?
Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.
What is the process to request custody of a minor in cases of abandonment in Mexico?
The process to request custody of a minor in cases of abandonment in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate the abandonment of the minor and that the request for custody is in the best interests of the child. The judge will evaluate the request and make a decision based on the best interests of the minor.
What is the difference between custody and visitation in Argentina?
Custody in Argentina refers to the daily care and making important decisions for the minor. The visitation regime establishes the right of visitation of the non-custodial parent. Both aspects are defined considering the best interests of the minor and can be agreed upon between the parents or determined by a court.
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