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What specific measures have been implemented in Ecuador to strengthen the prevention of money laundering in the non-financial sector?
In addition to measures in the financial sector, Ecuador has implemented specific regulations for non-financial sectors, such as jewelry, real estate and casinos, requiring due diligence in transactions and reporting of suspicious operations to prevent money laundering in these areas.
What is the process to obtain a self-employed work permit in Costa Rica?
The process to obtain a self-employed work permit in Costa Rica involves submitting an application to the Ministry of Labor, accompanied by documents such as the business plan, proof of financial solvency, criminal record certificates, among others.
Can judicial records affect participation in ethical artificial intelligence research projects in Colombia?
In ethical artificial intelligence research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve ethics and the social impact of artificial intelligence technologies.
What is the impact of extradition on regional security cooperation in Latin America?
Extradition can promote regional security cooperation in Latin America by facilitating information exchange and collaboration between countries to confront common threats, such as organized crime and drug trafficking.
What is the legislation in Guatemala regarding organ donation between family members?
Organ donation between family members is regulated by the Organ and Tissue Transplant Law in Guatemala. This law allows donation between immediate family members and establishes specific procedures and requirements for this.
What are the laws and regulations that protect employees in cases of business closure or bankruptcy in Costa Rica, and what are the legal measures to address labor claims arising from these situations?
The protection of employees in cases of company closure or bankruptcy in Costa Rica is found in the Labor Code and other legal provisions. Affected employees can file labor claims with the Ministry of Labor, seeking compensation for unpaid wages and other unfulfilled rights. The labor jurisdiction intervenes to evaluate the circumstances and guarantee that the rights of the affected workers are respected.
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