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How does the State participate in the protection of migrants in vulnerable situations?
The State can offer social assistance programs, shelter, and special protection to vulnerable migrants such as unaccompanied minors, trafficking victims, or asylum seekers.
What is the importance of external communication in building a compliance image in Argentine companies?
External communication is crucial in Argentina to build a positive compliance image. Companies must openly and proactively communicate their ethical practices, compliance policies, and commitment to corporate responsibility. This strengthens trust with clients, partners and the community in general.
How are challenges related to the use of virtual assets, such as cryptocurrencies, in money laundering in Argentina addressed?
Argentina faces the challenges of money laundering linked to virtual assets, such as cryptocurrencies. Specific regulations are implemented that require the identification of users on cryptocurrency platforms and controls are strengthened to prevent the misuse of these technologies for illicit purposes. Collaboration with blockchain experts and constant updating of regulations are essential to address this evolution in money laundering strategies.
What laws govern background checks in the hiring process for government workers in El Salvador?
Public sector contracting laws establish clear procedures for background checks of government employees in El Salvador.
What is the crime of sexual tourism in Mexican criminal law?
The crime of sexual tourism in Mexican criminal law refers to the sexual exploitation of people, especially minors, with the aim of obtaining economic benefits by providing sexual services to national or foreign tourists, and is punishable with penalties ranging from from long prison sentences to life imprisonment, depending on the degree of exploitation and the circumstances of the case.
What is the impact of migration on regional economic integration in Mexico?
Migration can impact regional economic integration in Mexico by facilitating the exchange of goods, services, capital and knowledge between communities of origin and destination of migrants, as well as encouraging the creation of value chains, industrial clusters and special economic zones that promote economic development and regional competitiveness.
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