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What measures have been taken to prevent money laundering in the mining sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the mining sector, including the identification of actors involved in the value chain and the reporting of suspicious transactions.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with hearing disabilities?
Brazil has a policy to promote equal opportunities in the workplace for people with hearing disabilities. The government implements measures to guarantee the labor inclusion and accessibility of these people in the work environment. Non-discrimination in employment, the implementation of assistive technologies such as video communication, and the training and training of employers and workers on the inclusion of people with hearing disabilities are promoted. In addition, support is provided for the development of work skills and the search for employment, with the aim of promoting full participation and decent employment for these people.
What is the function of the Constitutional Court in the judicial system of Ecuador?
The Constitutional Court can interpret the Constitution, resolve conflicts of jurisdiction and hear cases of extraordinary protective actions.
What special considerations should companies operating in highly regulated sectors in Peru take into account?
Companies in highly regulated sectors, such as finance or security services, should pay close attention to their industry-specific regulations and ensure that their risk list verification programs comply with any additional requirements that may apply.
What is the legal position on embryo preservation in divorce cases in Paraguay?
The preservation of embryos in cases of divorce is not specifically regulated in Paraguay. In the absence of clear regulations, these cases can raise legal and ethical challenges, and courts can intervene to make decisions based on the best interests of the child or spouses involved.
Can I request an expungement if I have been convicted of domestic violence crimes and have completed an intervention and rehabilitation program?
In cases of domestic violence crimes, expungement is less likely due to the severity and repetitive nature of these crimes. However, it is possible to request cancellation after completing a specific intervention and rehabilitation program for domestic violence crimes. You must apply and provide documentary evidence supporting your rehabilitation and successful compliance with the conditions imposed by the justice system.
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