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What measures have been implemented in Argentina to prevent money laundering in the securities transportation sector?
In the securities transportation sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of persons involved in the transportation of values, the establishment of security and custody protocols for the transported values, the implementation of monitoring and tracking systems for operations, and cooperation with authorities in the detection and prevention of money laundering in this sector. In addition, transparency and traceability are promoted in value transportation operations.
How is the amount of alimony determined in cases of debtors with multiple family obligations in Argentina?
In cases of debtors with multiple family obligations in Argentina, the amount of alimony is determined considering the overall economic capacity of the debtor and the needs of each family group. The court will evaluate the equitable distribution of available resources, prioritizing the best interests of each group of beneficiaries. Providing detailed evidence of the debtor's family obligations and financial capacity is essential to facilitate a fair and equitable determination of pensions.
What is the legal process for obtaining custody of grandchildren by grandparents in Guatemala?
Obtaining custody of grandchildren from grandparents in Guatemala can be legally requested in specific cases, such as the incapacity of the parents. The court evaluates the suitability of the applicant and makes decisions based on the best interests of the child.
What measures are being taken to strengthen the protection of the rights of migrants in Mexico?
Measures are being implemented to strengthen the protection of the rights of migrants in Mexico, such as the promulgation of laws and policies for regular and orderly migration, the creation of humanitarian assistance and protection programs, raising awareness about migration rights and risks, comprehensive care for victims of violence and discrimination, and regional and international cooperation on the matter.
What is the situation of the rights of women in situations of gender violence in rural areas of Brazil?
Brazil Women experiencing gender violence in rural areas of Brazil face additional challenges due to factors such as geographic isolation and lack of resources. Measures are being implemented to promote the care and protection of victims in these areas, including the creation of specialized services, the strengthening of support networks and the training of professionals in rural areas.
How is personnel selection handled in the context of multinational companies in Panama?
Multinational companies must comply with local labor laws and, in many cases, have internal policies to ensure consistency in personnel selection across their different locations.
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