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How is terrorist financing related to human trafficking addressed with sexual exploitation purposes in Paraguay?
Paraguay addresses the financing of terrorism related to human trafficking with sexual exploitation purposes through specific regulations and collaboration with international organizations, preventing funds generated by these activities from being used to finance terrorist activities.
What is the role of the National Congress in Argentina?
The National Congress in Argentina is the legislative body of the country and is made up of the Senate and the Chamber of Deputies. Its main function is to debate and approve laws, represent citizens and exercise control over the Executive Branch. Additionally, Congress has the power to declare war, approve international treaties, and draw up the national budget.
How are sexual assault crimes treated in the workplace in Panama?
Crimes of sexual assault in the workplace in Panama are treated with sanctions that include prison sentences and protection measures for victims. The country seeks to prevent and punish these crimes.
What is the situation of the rights of women in agricultural work in Costa Rica?
Women in agricultural work in Costa Rica face challenges in the exercise of their labor rights. This includes lack of access to decent jobs, fair wages, safe working conditions, as well as the absence of social protection. Efforts are underway to promote gender equality in the agricultural sector, ensure respect for labor rights and improve working conditions for women in this industry.
What measures are taken to prevent identity falsification in AML procedures in Guatemala?
Rigorous controls are implemented to verify the authenticity of identification presented by customers and prevent identity fraud.
Can I obtain a person's judicial records without their consent for employment hiring purposes in Colombia?
As an employer, you can obtain a person's judicial records for employment hiring purposes in Colombia. However, you must comply with data protection laws and obtain the person's express consent before requesting and reviewing their judicial records.
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