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What measures have been implemented in Argentina to prevent money laundering in the securities transportation sector?
In the securities transportation sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of persons involved in the transportation of values, the establishment of security and custody protocols for the transported values, the implementation of monitoring and tracking systems for operations, and cooperation with authorities in the detection and prevention of money laundering in this sector. In addition, transparency and traceability are promoted in value transportation operations.
What are the rights of people in the digital sphere in Peru?
In Peru, people have rights in the digital sphere that are protected by the Constitution and specific laws. These rights include the right to privacy and protection of personal data, the right to freedom of expression online, the right to access to information, the right to digital security and the right to non-discrimination in the digital environment. The protection of these rights is promoted and mechanisms are established to guarantee their compliance, as well as to prevent and punish digital crimes.
What legal consequences does a debtor face in the event of an embargo in Colombia?
debtor in Colombia may face consequences such as the loss of seized assets, credit restrictions, and damage to their history.
What are the sanctions for related companies that carry out monopolistic or anticompetitive practices in public contracts in Paraguay?
Related companies that engage in monopolistic practices may face significant purposes and exclusion from bidding processes, promoting fair competition in public contracts in Paraguay.
What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the manufacturing industry sector?
Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the manufacturing industry sector. Policies and programs are promoted to ensure fair working conditions, safety at work, respect for labor rights and protection of the dignity of people working in the manufacturing industry. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in this sector.
Can I use my expired Venezuelan identity card as an identification document in internal procedures in Venezuela?
Some institutions may accept the expired Venezuelan identity card as a valid identification document for certain internal procedures in Venezuela. However, it is advisable to have it updated to avoid possible inconveniences.
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