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How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?
In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.
Can the lessor change the conditions of the contract during its validity in Chile?
In general, the landlord cannot change the terms of the contract during its term without the tenant's consent, unless there is a specific clause in the contract that allows it.
What rights do people in Peru have regarding their privacy?
In Peru, people have privacy and data protection rights. They have the right to know who has access to their personal information, to grant or withdraw their consent for background checks, and to request corrections to incorrect information. In addition, the Personal Data Protection Law in Peru establishes regulations for the handling of personal data.
What sanctions exist for the crime of influence peddling in the private sphere in Chile?
Influence peddling in the private sphere in Chile can result in legal sanctions, including fines and prison sentences for those involved.
What are the preventive measures that employers should take to avoid lawsuits for sexual harassment at work in Argentina?
Employers in Argentina must implement preventive measures to avoid lawsuits for sexual harassment at work. This includes adopting clear anti-sexual harassment policies, providing regular employee training, and creating safe reporting channels. Responding quickly and effectively to reports of sexual harassment is essential to preventing lawsuits. Employers must also foster a respectful work environment and promote a culture of gender equality. Documenting policies, training programs, and actions taken on complaints are key to demonstrating employer due diligence and preventing claims related to sexual harassment.
How are girls' rights protected in Guatemala?
Girls' rights in Guatemala are protected by various laws and policies, including laws against child marriage and child labor, and laws that guarantee access to education. However, enforcement of these laws can be inconsistent, and Guatemalan girls often face significant challenges, including violence, poverty, and limited access to health and education services.
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