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What are the main laws that regulate the right to social security management in Mexico?
The main laws are the Social Security Law, the Law of the Institute of Security and Social Services of State Workers, the Law of the Institute of the National Housing Fund for Workers, the Law of the Retirement Savings System, the Unemployment Insurance Law, among other specific provisions related to the right to manage social security.
How is Argentina's participation in international economic activities regulated to prevent money laundering?
Argentina's participation in international economic activities is subject to regulations intended to prevent money laundering. Measures are established for the identification of international counterparties, due diligence in cross-border transactions and the reporting of suspicious activities related to international operations. Adaptability to international standards and collaboration with international organizations are key elements in the regulation of Argentina's international participation.
What is the role of the Ministry of Culture and Heritage in Ecuador?
The Ministry of Culture and Heritage is the entity in charge of formulating and executing policies on culture and heritage in Ecuador. Its main objective is to promote and preserve cultural diversity, protect tangible and intangible cultural heritage and encourage citizen participation in cultural activities. The ministry is responsible for the promotion and dissemination of culture, the protection and conservation of heritage sites and assets, the promotion of interculturality and the promotion of artistic and cultural expressions.
What is the deadline to request the modification of a family cohabitation regime sentence in Costa Rica?
The deadline to request the modification of a family cohabitation regime sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.
How is cooperation between the public and private sectors promoted in the investigation and prevention of money laundering in the technology and fintech sector in Argentina?
In the technology and fintech sector, cooperation between the public and private sectors is encouraged in Argentina through the establishment of dialogue tables and working groups. The authorities work together with companies in the sector to develop prevention protocols, exchange information on new threats and strengthen cybersecurity in the digital financial field. This collaboration seeks to adapt to the rapid evolution of technology and prevent the misuse of digital platforms for money laundering.
What regulations exist for background checks of medical professionals in El Salvador?
Physician background checks follow specific regulations to ensure patient safety in El Salvador.
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