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What are the current challenges in the fight against money laundering in Peru?
Some of the current challenges in the fight against money laundering in Peru include the sophistication of the techniques used by money launderers, the evolution of underlying crimes, the identification and monitoring of transnational operations and the need for constant updating of the legal and regulatory frameworks to adapt to the new modalities of money laundering.
What is the impact of judicial records on job applications in El Salvador?
Judicial records can influence job opportunities, especially jobs that require background checks, but there are legal restrictions to prevent discrimination.
How is the crime of workplace sexual harassment penalized in Ecuador?
Sexual harassment at work is criminalized in Ecuador, with measures that seek to prevent situations of harassment in the work environment and guarantee a safe work environment.
How is the subsidiary liability of a company determined in a labor lawsuit in Peru?
Subsidiary liability can be established if a company is considered part of an economic group and it is demonstrated that it has control over the direct employer of the worker, as well as if it fails to comply with labor obligations.
What is the procedure for filing a protection appeal in Chile?
The protection resource in Chile is a legal action that allows the fundamental rights of people to be protected against arbitrary acts by authorities or individuals.
What are the legal implications of the crime of child marriage in Mexico?
Child marriage, which involves the marital union of a minor, is considered a crime in Mexico. Penalties for child marriage can include criminal sanctions, annulment of the marriage, and protection of the rights of the minors involved. The protection of children's rights is promoted and actions are implemented to prevent child marriage and guarantee their development and well-being.
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