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What are the rights of a person with a judicial record in the workplace in Argentina?
People with criminal records have employment rights similar to those without criminal records, and discrimination based on criminal records is prohibited.
What are the rights of consumers in sales contracts in Paraguay in cases of advertising that promotes excessive consumption?
In cases of advertising that promotes excessive consumption in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. The legislation prohibits advertising practices that encourage excessive or irresponsible consumption, especially in products that may affect the health or safety of consumers. Consumers have the right to receive balanced information and avoid advertising practices that encourage harmful behavior. In situations of non-compliance with these regulations, consumers can seek protection of their rights through complaints and legal actions.
What is Mexico's approach to preventing money laundering related to government corruption and misappropriation of public funds?
Mexico has a rigorous approach to preventing money laundering related to corruption and misappropriation of public funds. Investigations and audits are carried out to identify and confiscate assets resulting from corrupt activities.
What is the legal framework for the conditional suspension of the process in El Salvador?
The conditional suspension of the process is regulated by the Criminal Procedure Code, allowing the temporary suspension of the process under certain conditions.
What is the importance of diversity and inclusion training in the selection process in Peru?
Diversity and inclusion training is essential to ensure that selection processes are fair and that a diverse and equitable work environment is promoted.
What is the main legislation governing AML in El Salvador?
The Law Against Money and Asset Laundering and Against the Financing of Terrorism is the main regulation that governs AML in El Salvador.
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