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What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?
Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.
What measures has Argentina taken to promote social inclusion?
Argentina has implemented policies to promote social inclusion, including social assistance programs, gender equality policies, and inclusion programs for people with disabilities and vulnerable groups.
What is the impact of migration on gender violence in Mexico?
Migration can have an impact on gender violence in Mexico by increasing the vulnerability of migrant women to situations of labor exploitation, human trafficking and domestic violence, as well as encouraging the creation of policies and programs to protect and care for victims of violence. gender in migrant communities.
What are the key laws and regulations related to Due Diligence in Paraguay?
In Paraguay, the key laws and regulations regarding Due Diligence are found in Law No. 1015/97 against Money Laundering and the Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money Laundering or Goods (SEPRELAD) . These regulations establish the requirements and procedures that financial institutions and other obligated entities must follow.
What is the legal framework for the protection of the rights of migrant workers in Brazil in terms of working conditions, access to social security and immigration regularization?
The legal framework for the protection of the rights of migrant workers in Brazil is established by the Federal Constitution and by specific regulations of the Ministry of Labor and Employment, which guarantee decent working conditions, access to social security, and protection against discrimination and labor exploitation, promoting immigration regularization and the socioeconomic integration of migrant workers in the country.
How to carry out the process for registering a theatrical work in the National Directorate of Copyright in Colombia?
The registration of a theatrical work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.
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