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What is the situation of human rights during the embargoes in Bolivia, and what are the actions to protect and promote fundamental rights despite economic limitations?
Human rights are a priority. Actions could include human rights education programs, strengthening justice institutions and measures to prevent discrimination. Evaluating these actions offers insights into Bolivia's ability to protect and promote human rights during embargoes.
Can the judicial record in Venezuela be used as a criterion to grant custody or guardianship of a minor?
Yes, the judicial record in Venezuela can be used as a criterion to grant custody or guardianship of a minor in cases of dispute.
What is the situation of the protection of the rights of workers in the fashion and sustainable design sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the fashion and sustainable design sector, recognizing their importance for the textile industry and environmental sustainability. Specific labor regulations, sustainable design training programs, and access to social security have been established to guarantee safe working conditions and access to labor rights for workers in the fashion and sustainable design sector. Despite the efforts, challenges persist in terms of responsible consumption, waste management and transparency in the supply chain in Argentina.
What is the procedure to obtain a software registration certificate in Peru?
The process to obtain a software registration certificate in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the required documentation, such as source code and software description, and follow the established process.
What are the implications of regulatory compliance in the financial technology (fintech) sector in Colombia?
In the fintech sector, companies must comply with specific regulations for consumer protection, prevention of money laundering and transaction security. This includes the implementation of secure technologies, due diligence processes and collaboration with financial authorities to ensure regulatory compliance.
How is the activity of real estate intermediaries regulated in Mexico to prevent money laundering?
The activity of real estate intermediaries in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including the identification of buyers and sellers, due diligence in identifying parties involved, and reporting suspicious transactions. This prevents them from being used in money laundering through real estate transactions.
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