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What are the laws that regulate the crime of labor exploitation in Guatemala?
In Guatemala, the crime of labor exploitation is regulated by the Penal Code and the Labor Code. These legislations prohibit labor exploitation, which includes abusive working conditions, unfair wages, and violation of labor rights. They seek to guarantee the protection of workers and promote fair and equitable labor relations.
What is Peru's approach towards the confiscation of assets linked to money laundering?
Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.
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.
How can certain court records be sealed or expunged in El Salvador?
Under certain circumstances and meeting specific requirements, you may request the sealing or expungement of certain court records.
What are the main laws that regulate the right to manage public transportation in Mexico?
The main laws are the Public Transportation Law, the Federal Roads, Bridges and Motor Transportation Law, the Road and Traffic Law, the Mobility and Transportation Law, the Regulatory Law of the Railway Service, among other specific provisions related to the right of public transport management.
What are the main compliance laws and regulations in Colombia?
Colombia has various laws and regulations that cover areas such as anti-money laundering, data protection, business ethics, among others. Some of the most relevant are...
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