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What are the strategies to prevent money laundering in the field of electronic transactions and digital payments in Ecuador?
Ecuador implements strategies to prevent money laundering in the field of electronic transactions and digital payments. This includes the regulation of digital platforms, the identification of online users, and collaboration with fintech companies to strengthen controls and prevent the misuse of these technologies in illicit activities.
What are the labor and union rights of Mexican citizens who work in Spain in the agricultural sector?
Mexican citizens who work in the agricultural sector in Spain have labor and union rights protected by law. They have the right to a fair wage, safe and healthy working conditions, and the ability to join unions and participate in union activities. In addition, they have the right to paid vacations and to be protected against discrimination and harassment in the workplace. It is important to know and exercise these rights.
What are the legal consequences of the crime of falsification of public documents in Ecuador?
The crime of falsification of public documents, which involves the creation, alteration or use of false public documents, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to guarantee the authenticity and legality of public documents, protecting trust in institutions and the legal system.
What is the role of the Comptroller General of the Republic in preventing the financing of terrorism in Costa Rica?
The Comptroller General of the Republic in Costa Rica has a role in auditing the processes and procedures related to the prevention of terrorist financing in public entities, helping to guarantee transparency and efficiency in the administration of public funds.
How is the crime of crimes against private security defined in Chile?
In Chile, crimes against private security are regulated by the Penal Code and Law No. 19,170 on Security Guards. These crimes include theft, extortion, kidnapping, sabotage and any act that threatens the security and integrity of people or property protected by private security companies. Sanctions for crimes against private security may include prison sentences, fines and disqualification from performing security functions.
What is a fixed-term employment contract in Mexican commercial law?
The fixed-term employment contract in Mexican commercial law is one in which the parties establish a specific period of duration for the employment relationship, after which the contract automatically terminates without the need for prior notice.
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