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What is Paraguay's approach to regulating virtual currencies (cryptocurrencies) in relation to KYC?
Paraguay has adopted an approach that seeks to regulate and supervise cryptocurrency-related activities, ensuring that the companies involved comply with KYC and AML (Know Your Customer and Anti-Money Laundering) requirements to prevent money laundering.
What regulations govern employment background checks in El Salvador?
Labor regulations in El Salvador establish the procedures and restrictions for obtaining and using information on the employment history of individuals, protecting privacy and labor rights.
Can an embargo affect goods that are being used for the production of technology in Argentina?
Assets used for the production of technology may have special protections during an embargo, ensuring the continuity of innovation and technological development activities.
What are the laws and penalties associated with damage to cultural heritage in Panama?
Damage to cultural heritage is a crime in Panama and is protected by Law 14 of 1982 and other regulations. Penalties for damage to cultural heritage may include imprisonment, fines and the obligation to restore or compensate for damage caused to cultural property.
How does an embargo affect cooperation in promoting equality in access to housing in El Salvador?
An embargo may affect cooperation in promoting equality in access to housing in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to ensure access to adequate and affordable housing for all. Additionally, lack of access to financing and support can hinder efforts to improve housing conditions, reduce the housing deficit, and combat homelessness.
What is the current situation of the private pension system in Argentina?
The private pension system in Argentina, known as Administrators of Retirement and Pension Funds (AFJP), was eliminated in 2008. Currently, the pension system is based mainly on the social security system administered by the National Administration of the Social Security (ANSES). However, there are private savings alternatives, such as retirement insurance and investment funds, that can complement public retirement benefits.
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