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What actions does the State take to keep AML regulations in El Salvador updated?
Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.
What is the regulation for the leasing of assets intended for consulting activities or professional services in Ecuador?
The leasing of property for consulting activities or professional services must comply with specific regulations related to permits for these types of services. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the provision of professional services.
What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the area of citizen security and access to justice?
In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the area of citizen security and access to justice, including the training of security forces in human rights approaches, promotion of ethnic diversity in institutions judicial proceedings and strengthening protection mechanisms for victims of racial discrimination.
Can a foreigner be selected for a public job in Paraguay?
Yes, foreigners can be selected for public jobs in Paraguay, but they must meet certain requirements, such as residing in the country and having a work permit.
What is the legislation related to the employment of minors in Paraguay?
Paraguayan law prohibits the employment of minors in hazardous work and establishes restrictions on working hours and the minimum age of employment for minors.
What is the role of the media in covering court cases in the Dominican Republic?
The media plays an important role in covering court cases in the Dominican Republic by informing the public about the legal process and outcomes. However, they must balance their right to freedom of the press with the responsibility not to prejudge or interfere in the judicial process.
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