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What is the situation of the protection of the rights of refugees in Argentina?
Argentina has adopted measures to protect the rights of refugees, recognizing their condition of vulnerability and their right to international protection. Asylum application procedures, access to basic services and integration programs have been established for refugees in Argentina. Despite progress, challenges persist in terms of access to employment, housing and legal documentation for refugees in the country.
What is the right to protection of workers' rights in El Salvador?
The right to protection of workers' rights in El Salvador implies that all people have the right to fair and favorable working conditions. This includes the right to a living wage, the right to occupational safety and health, the right to an adequate working day, the right to freedom of association, the right to collective bargaining and the right to protection against labor exploitation. .
How is the participation of foreign companies in financial transactions in Bolivia regulated to prevent money laundering, and what is the role of international cooperation in this area?
Bolivia regulates the participation of foreign companies in financial transactions to prevent money laundering. Rigorous due diligence is required in international transactions, with specific controls on the legitimacy of companies and transparency in operations. International cooperation is essential, and Bolivia collaborates closely with other countries to strengthen the supervision and detection of illicit activities related to foreign companies.
What measures are taken in Paraguay to ensure adequate training and knowledge of employees in relation to KYC?
Financial institutions in Paraguay must implement training and education programs to ensure that their employees have the necessary knowledge and skill to comply with KYC. These programs may include regular training and refreshers.
What is the age of criminal responsibility in Panama?
The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.
What is the procedure to request authorization to open a food and beverage company in Colombia?
The procedure to request authorization to open a food and beverage company in Colombia varies according to established regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding food and beverages. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the food and beverage company.
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