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What is the frequency of suspicious transaction reporting in Guatemala?
The frequency varies, but financial institutions typically report periodically, depending on regulations and detection of suspicious activity.
How are the conditions of acceptance regulated in a contract for the sale of custom software systems in Argentina?
In contracts for the sale of custom software systems in Argentina, the conditions of acceptance are crucial. They must define acceptance criteria, testing procedures, and any adjustments necessary to ensure that the software meets the agreed requirements before full implementation.
What are the measures to prevent sexual harassment in the workplace in Ecuador?
Ecuador implements preventive measures such as internal policies, training and protocols to address and prevent workplace sexual harassment.
How is obstruction of justice penalized in Colombia?
Obstruction of justice is punishable in Colombia by the Penal Code. Penalties for this crime can include imprisonment and fines. The legislation seeks to guarantee the normal functioning of the judicial system and prevent any act that hinders the search for truth and the administration of justice.
What is the situation of the rights of workers in the telecommunications sector in Venezuela?
The rights of workers in the telecommunications sector in Venezuela face challenges in terms of lack of labor protection, low wages and precarious working conditions. The economic crisis has affected investment in telecommunications infrastructure, with a decrease in the quality of services, loss of jobs and a reduction in access to technology and information for the population.
What policies does the Salvadoran State have to combat the falsification of identity documents?
The State can implement laws, regulations and advanced security measures on identity documents to prevent their falsification.
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