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What is the situation of the protection of the rights of informal workers in Argentina?
Argentina has adopted measures to protect the rights of informal workers, recognizing their contribution to the labor market and their vulnerability to job insecurity and social exclusion. Labor regularization policies, access to social services and protection against labor informality and unregistered work have been established. Despite efforts, challenges persist in terms of access to labor rights, social security and decent working conditions for informal workers in Argentina.
How is money laundering addressed in the transportation and logistics services sector in Costa Rica?
Money laundering in the transportation and logistics services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with customs authorities and transport and logistics companies is promoted to strengthen the detection and prevention of money laundering. Monitoring mechanisms for financial transactions related to transportation and logistics services are established, and controls are strengthened at points of entry and exit from the country to prevent the misuse of this sector in money laundering activities.
What information is included in the "Tax Debt Certificate" in Argentina?
This certificate details outstanding tax debts and unmet tax obligations, providing a complete view of the taxpayer's tax situation.
What are the options for Ecuadorian citizens who wish to participate in cultural exchange programs in the United States through the J-1 visa for professional internships?
Ecuadorian citizens can participate in cultural exchange programs in the United States through the J-1 visa for professional internships. This program offers internship opportunities in American companies to improve professional skills and learn about the country's work culture.
What is the role of the Ministry of Public Administration in promoting transparency and access to information in Mexico?
The Ministry of Public Administration plays an important role in promoting transparency and access to information in Mexico. It is responsible for promoting the culture of transparency, supervising compliance with the Law on Transparency and Access to Public Information, and guaranteeing the right of citizens to access government information.
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
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