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What is the situation of the protection of the rights of workers in the fashion and ethical design sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the fashion and ethical design sector, recognizing its importance for the textile industry and social responsibility in the country. Specific labor regulations, ethical fashion certification programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ethical fashion and design sector. Despite progress, challenges remain in terms of transparency in the supply chain, working conditions in textile workshops, and protection of workers' rights in ethical fashion in Argentina.
What are the requirements to apply for a residence permit for foreign workers in Guatemala?
The requirements to apply for a residence permit for foreign workers in Guatemala include submitting an application to the General Directorate of Immigration, having a job offer from a Guatemalan company, providing documentation that supports your employment situation, meeting the requirements established by the immigration law and pay the corresponding fees.
What is the impact of KYC on the detection of illicit economic activities, such as smuggling, in Mexico?
KYC has an impact on detecting illicit economic activities, such as smuggling, in Mexico by providing information about the financial transactions of individuals and companies. This helps authorities identify suspicious activities and prevent smuggling and other economic crimes.
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 is the trademark and patent registration process in Peru and what is its importance in the protection of intellectual property?
The registration of trademarks and patents allows intellectual property rights to be protected, preventing unauthorized copying of products and trademarks.
How is the frequency of due diligence reviews determined in the relationship with politically exposed persons in Guatemala?
The frequency of due diligence reviews in the relationship with politically exposed persons in Guatemala is determined according to risk assessments. Factors such as changes in political position, the nature of transactions and the evolution of potential risks may influence the decision to carry out periodic reviews to ensure that information is up to date.
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