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How are risk situations derived from globalization handled in the prevention of money laundering in Argentina?
Argentina addresses risk situations derived from globalization in the prevention of money laundering through international collaboration and harmonization of regulations. Cooperation protocols are established with other countries and participation in global initiatives to address cross-border risks. Policy adaptability and international coordination are key elements in addressing the challenges of globalization in preventing money laundering.
What Guatemalan laws govern the protection of personal data in the context of background checks?
The protection of personal data in the context of background checks in Guatemala is governed by the Personal Data Protection Law, which establishes principles and requirements for the processing of personal data, including those collected during verification.
What are the main obligations of the lessor in a lease contract in Brazil?
The lessor has the obligation to deliver the leased property in good condition, maintain it in adequate condition during the rental period, respect the privacy of the lessee, and guarantee the peaceful possession of the property.
What are the visa options for Dominican nanotechnology professionals and scientists who want to work in nanotechnology research in the United States?
Dominican nanotechnology professionals and scientists can apply for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by nanotechnology research institutions in the US.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the informal sector in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the informal sector. There are laws and policies that seek to improve working conditions, promote the formalization of employment and guarantee social protection for people who work in the informal sector. Occupational health and safety measures, access to social security, training and support for the development of entrepreneurship in the informal sector are promoted. In addition, the inclusion and recognition of the labor rights of workers in this sector is encouraged.
What is the legal framework in Costa Rica for the crime of drug trafficking?
Drug trafficking is punishable by law in Costa Rica. Those involved in the production, distribution, sale or transportation of illicit substances, such as drugs, narcotics or psychotropics, may face legal action and sanctions, including prison terms and fines.
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