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What is the situation of scientific and technological research in Argentina?
Argentina has a solid scientific and technological research system, with academic institutions and research centers conducting research in a variety of areas, including natural sciences, engineering, health and technology. Funding and scholarship programs have been established to support scientific research, as well as international collaborations to promote academic excellence and technological innovation in the country.
What statute regulates filiation in Paraguay and how is paternity established?
Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.
What are the legal implications of background checks in the area of human rights and non-discrimination in Chile?
Background checks in the area of human rights and non-discrimination in Chile must be carried out with a focus on equal opportunities and non-discrimination. Employers must ensure that verification practices are not based on characteristics protected by law, such as gender, race or religion. Fair and position-relevant criteria must be applied.
What is the role of the State in protecting crime victims in Panama?
The State in Panama has the duty to protect victims of crimes. This involves providing emotional support, legal assistance and, in some cases, protective measures. In addition, compensation programs for victims are promoted. Government institutions work together to ensure that victims receive the necessary support and that justice is done in crime cases.
How does regulatory compliance affect project management for Guatemalan companies?
Regulatory compliance influences project management for Guatemalan companies by requiring them to conform to specific regulations in areas such as construction, environment, and safety. Integrating legal requirements into project planning and execution is crucial to avoid sanctions and ensure legality.
How is the prevention of money laundering addressed in the casino and gaming sector in El Salvador?
In the casino and gaming sector in El Salvador, money laundering prevention measures have been implemented. These measures include due diligence in identifying players, monitoring transactions, identifying unusual playing patterns and submitting suspicious transaction reports to the FIU.
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