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What is the legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay?
The legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay includes specific provisions. Law No. 1015/97 against Money Laundering or Other Assets establishes the duty of confidentiality for institutions that participate in the prevention of money laundering. However, exceptions are also established that allow the exchange of information with competent authorities, facilitating cooperation in investigations and the exchange of relevant data for the prevention and detection of money laundering.
What are the rights of children in cases of separation or divorce due to problems living with a new partner in Chile?
In cases of separation or divorce due to problems living with a new partner in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents must look for viable solutions to guarantee the well-being of their children and create a favorable environment for their development, taking into account coexistence with the new partner.
What measures does the State take in Paraguay to guarantee safe and healthy working conditions in various sectors?
The State in Paraguay can implement measures to ensure safe and healthy working conditions, such as regulating occupational safety standards, regular inspections, and imposing sanctions in case of violations.
What is provisional custody in Costa Rica?
Provisional custody in Costa Rica is a temporary measure adopted by a judge to protect and ensure the well-being of a minor in urgent or risky situations. It is granted while the situation is resolved definitively, whether through family reunification, adoption or another appropriate measure.
What protection measures exist for workers exposed to chemical or biological risks at work in Paraguay?
Paraguay has specific regulations to protect workers exposed to chemical or biological risks at work, such as the obligation to provide personal protective equipment and training.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the sports field?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the sports field. Equal opportunities, participation and recognition of women in sports are promoted. Measures are implemented to prevent and punish gender discrimination, promote equal access to sports resources and financing, and guarantee fair conditions in the competitions and professional development of women in the sports field.
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