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What are the measures adopted to prevent money laundering in the construction sector in Brazil?
Brazil In the construction sector in Brazil, measures have been adopted to prevent money laundering. This includes implementing strict controls on real estate transactions, verifying the identity of those involved in transactions, monitoring funds used in construction projects, and requiring the reporting of any suspicious activity to competent authorities.
What is the responsibility of translation services companies in Argentina in including translators with disciplinary backgrounds in translation and interpretation projects?
Translation services companies in Argentina have the responsibility to ethically include translators with disciplinary backgrounds in translation and interpretation projects. They can implement selection processes that assess linguistic ability and the relevance of background to the translation, balancing translation quality with rehabilitation opportunities for those with disciplinary backgrounds.
What is the situation of the rights of unaccompanied minor migrants in Honduras?
Unaccompanied minor migrants have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, access to care and attention services, education, legal assistance and family reunification. However, there are still challenges in terms of early identification and effective protection of these minors in their transit and destination.
How is the insurance market regulated in Guatemala?
The insurance market in Guatemala is regulated by the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT). These entities supervise and control insurance companies to ensure compliance with laws and protect the rights of policyholders. In addition, there are specific laws and regulations that establish the requirements and standards for the operation of insurance companies in the country.
How are disciplinary backgrounds managed in the field of science and research in Peru?
In the field of science and research in Peru, disciplinary background may be considered, especially when evaluating the suitability of researchers for specific projects or academic positions. Research institutions and funding agencies may have policies and procedures to address these antecedents in the scientific context.
What is the process for filing a labor claim for sexual harassment in the workplace in El Salvador?
The process for filing a workplace sexual harassment claim in El Salvador generally involves documenting the harassment, filing a complaint with the Ministry of Labor, and participating in a mediation or trial process, if necessary.
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