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What are the rights of women in sex work in Venezuela?
Venezuela In Venezuela, women in sex work have rights protected by national and international legislation. This includes the right to safe and healthy working conditions, access to health and safety services, protection from violence and exploitation, and recognition of their dignity and autonomy in the exercise of their work.
How are the rights of displaced people protected in Colombia?
In Colombia, people displaced by the internal armed conflict have recognized special rights. These include the right to protection, humanitarian assistance, land restitution, health care, education and participation in decisions that affect their lives.
What is the role of auditors and tax auditors in preventing money laundering in Costa Rica?
Auditors and tax auditors play a crucial role in preventing money laundering in Costa Rica. They must report suspicious transactions to the UAF and comply with AML regulations when reviewing entities' financial activities. Additionally, they must perform risk assessments and client due diligence when providing audit or financial advisory services.
How are scope review clauses addressed in a sales contract for road infrastructure development consulting services in Argentina?
In contracts for the sale of consulting services in road infrastructure development in Argentina, scope review clauses are relevant to adjust and clarify the objectives and deliverables of the project. They must establish the review process, evaluation criteria and mechanisms to notify and adjust the scope, contributing to the efficiency and success of infrastructure development.
What are the notification obligations in sales contracts in Ecuador?
Notification obligations are important to keep parties informed. The contract may specify deadlines and methods of notification for communicating important events, such as changes in circumstances, defaults, or any other event that may affect the performance of the contract. These clauses ensure effective and timely communication between the parties.
What is the role of judicial authorities in preventing money laundering in Guatemala?
Judicial authorities play an essential role in preventing money laundering in Guatemala. They have the responsibility of investigating, prosecuting and punishing cases of money laundering. The effectiveness of the judicial system contributes to the deterrence of illicit activities and reinforces the legal framework for prevention.
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