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What are the measures to prevent labor exploitation in projects led by contractors in the fishing industry in Ecuador?
Measures to prevent labor exploitation in contractor-led projects in the fishing industry in Ecuador include verifying compliance with labor laws, promoting fair working conditions on fishing vessels, and implementing policies that protect workers' rights in the fishing sector. Contractors must guarantee respect for labor rights in this industry.
How do you apply for a study scholarship in Chile?
The application for study scholarships in Chile is made through the Ministry of Education or higher education institutions. You must meet the specific requirements of each scholarship, present the required documents and follow the application process. Check with the Ministry of Education or academic institutions for information on available scholarships.
How is the use of debit and credit cards regulated in Mexico in the context of AML?
The use of debit and credit cards in Mexico is regulated in the context of AML. Card-issuing institutions must comply with specific regulations, including due diligence in identifying cardholders, monitoring transactions, and reporting suspicious transactions to prevent money laundering.
What is the asylum application process in Spain for Paraguayans?
The asylum application process in Spain involves submitting a formal request to the competent authorities and providing evidence of a well-founded fear of persecution in the country of origin. Applications are evaluated on a case-by-case basis.
What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage. This includes regulations that impose strict controls and collaboration with cultural entities to prevent participation in illicit activities linked to the trade in works of art and cultural heritage.
What is the role of experts in the review of judicial files in cases of technical expertise in Mexico?
Expert witnesses play an essential role in the review of judicial files in cases that require technical expertise in Mexico. Their work involves the evaluation of evidence and the preparation of expert reports that provide technical and scientific information to the case. Expert witnesses can be called as expert witnesses in court and their work contributes to decision-making based on solid and verifiable evidence.
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