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How does Argentina collaborate internationally in the fight against money laundering?
Argentina actively cooperates internationally in the fight against money laundering. Participates in information exchanges with other jurisdictions and follows the guidelines and standards established by international organizations such as the Financial Action Task Force (FATF) to strengthen the prevention and detection of illicit activities related to money laundering.
What is the situation of the rights of women working in the financial sector in Mexico?
Women who work in the financial sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, eliminating gender barriers in promotion and access to leadership positions, and promoting fair and equitable working conditions.
What rights do contractors have during a sanctions imposition process in El Salvador?
Contractors have several rights during a sanctions process in El Salvador, including the right to be heard, the right to present evidence in their defense, the right to a fair trial, and the right to appeal sanction decisions.
How to carry out the procedure for the registration of a contract for the provision of health services in the Ministry of Health in Colombia?
The registration of a contract for the provision of health services is carried out by submitting the contract to the Ministry of Health. You must follow established procedures and meet the requirements to register the health services contract.
What is the cooperative society contract in Brazil?
The cooperative society contract in Brazil is an agreement through which people associate voluntarily to develop common economic activities, satisfy their needs and aspirations, and share the results according to the principle of mutual aid and solidarity.
Are there specific laws to protect the rights of children in situations of de facto separation of parents in Paraguay?
Although there are no specific laws, Paraguayan courts can intervene in situations of de facto separation of parents to guarantee the protection of the children's rights. We seek to maintain meaningful relationships with both parents, always prioritizing the well-being of the minor.
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