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What are the regulations on child labor in Mexico?
In Mexico, child labor is regulated by the Federal Labor Law and the employment of minors in dangerous activities or activities that affect their integral development is prohibited. Minors under 14 cannot work, and minors under 16 can only do light work and with specific permits.
What are the main anti-money laundering laws in Argentina?
In Argentina, the main law against money laundering is Law No. 25,246, known as the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes the obligations and responsibilities of obligated subjects, such as financial entities, casinos, real estate agencies and independent professionals, to prevent and detect money laundering operations.
Is it mandatory for a sales contract in Mexico to be in writing?
No, not all sales contracts in Mexico must be in writing. However, some contracts, such as real estate contracts, must be in writing to be valid.
How are the activities of non-banking financial intermediaries regulated in the prevention of money laundering in Paraguay?
The activities of non-banking financial intermediaries are regulated in the prevention of money laundering in Paraguay through specific provisions. These intermediaries, such as exchange houses and electronic money issuers, are subject to regulations that establish rigorous controls, including the identification of clients and the reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with other competent authorities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of non-bank financial intermediaries. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
What are the financing options for development projects in the risk management consulting services sector in the agricultural sector in El Salvador?
Financing options for development projects in the risk management consulting services sector in the agricultural sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the agricultural sector, government programs and funds aimed at promoting risk management. of risks in agriculture and livestock, venture capital investment and investment funds with a focus on agricultural projects, and the possibility of accessing international financing and alliances with companies and organizations in the agricultural sector.
What legal rights and protections do Costa Ricans have in Spain?
Costa Ricans in Spain have legal rights that include healthcare, education and access to justice. They can also access consular services provided by the Costa Rican Embassy in Madrid.
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