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What is the legal framework in Argentina to regulate access to asset information of politically exposed persons?
In Argentina, access to the patrimonial information of politically exposed people is regulated by the Law on Access to Public Information and the Law on Ethics in the Exercise of Public Function. These laws establish the procedures and requirements to request and obtain information on the assets of public officials, including those politically exposed persons. The objective is to promote transparency and prevent possible acts of corruption.
What are the rights of workers in Argentina?
In Argentina, workers have rights recognized in the Constitution and labor laws. These rights include the right to freedom of association, collective bargaining, protection against arbitrary dismissal, fair working hours and working conditions, rest, vacations, social security and the protection of health and safety at work. .
How is the right to gender equality guaranteed in the educational field in Chile?
In Chile, the right to gender equality in the educational field is guaranteed through policies and programs that promote equity and equal opportunities in education. Measures are implemented to prevent and eliminate gender discrimination in educational institutions, inclusive education free of gender stereotypes is promoted, and the equal participation of women and men is encouraged at all educational levels.
How does Guatemalan legislation define the crime of money laundering?
Guatemalan legislation defines the crime of money laundering as carrying out acts to give the appearance of legality to funds or other assets that come from illicit activities. It is typified in the Law Against Money Laundering or Other Assets.
How is background checks addressed for employees who have changed careers or had significant job transitions in Colombia?
For employees with significant career changes, background checks focus on assessing the relevance of transferable skills and acquired experiences. Coherent patterns are sought that support the adaptability and suitability of the candidate for the new role in Colombia.
What is the situation of the rights of prisoners and detainees in Venezuela?
The rights of prisoners and detainees in Venezuela face challenges in terms of prison overcrowding, violence, lack of access to medical care, and impunity. The situation in Venezuelan prisons has been the subject of criticism by human rights organizations, which have documented cases of torture, mistreatment and inhumane detention conditions.
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