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What is the role of external auditors in preventing money laundering in Argentina?
External auditors play an important role in preventing money laundering in Argentina. These professionals carry out independent audits on obligated entities to evaluate the effectiveness of their internal controls and money laundering prevention systems. Their work helps detect possible deficiencies, provides recommendations for improvement and ensures compliance with applicable regulations.
What protections exist for children in Honduras?
Honduras has adopted measures to protect the rights of children, in line with the Convention on the Rights of the Child. These measures include the prohibition of child labor, guaranteeing access to education, protection against violence and exploitation, and promoting their participation in decision-making that affects them.
What are the penalties for labor exploitation in Brazil?
Brazil Labor exploitation in Brazil refers to the situation in which workers are subjected to abusive working conditions, such as excessive hours, low wages, lack of job security or violation of fundamental labor rights. Penalties for labor exploitation can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions can include fines, compensation to affected workers and labor regularization measures.
What are the necessary procedures to obtain an operating license for a business in Peru?
The procedures necessary to obtain an operating license for a business in Peru vary depending on the activity and the corresponding municipality. Generally, they involve submitting required documentation, complying with municipal rules and regulations, and obtaining approval from the municipality.
What are the rights of women working in the textile sector in Peru?
Women working in the textile sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the textile sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the textile sector.
What is the importance of baroque architecture in Mexico
Baroque architecture had a great influence in Mexico during the colonial era, especially in the construction of churches, cathedrals and civil buildings. It is characterized by its exuberant ornamentation, its sculpted stone details and its dramatic and theatrical forms. Baroque architecture is important in Mexico because it reflects the cultural and religious richness of the colonial era, in addition to being a distinctive element of the country's architectural heritage.
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