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What is the situation of the protection of the rights of workers in the journalism sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the journalism sector, recognizing its importance for freedom of expression and democracy in the country. Specific labor regulations, protection programs for journalists in conflict zones, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the journalism sector. Despite the progress, challenges persist in terms of censorship, violence against journalists and the precariousness of employment in journalism in Argentina.
What is Paraguay's approach to regulating Due Diligence in the real estate sector?
In the real estate sector in Paraguay, a specific Due Diligence regulation is applied to prevent money laundering and guarantee transparency. Real estate agents must perform rigorous Due Diligence in identifying their clients and reporting suspicious transactions.
How is the identity of clients verified in the travel and tourism services sector in Mexico?
In the travel and tourism services sector in Mexico, the identity of clients is verified by requiring the presentation of identification documents when making reservations and purchases of airline tickets, accommodation and other tourism-related services. This helps prevent the use of the tourism industry in illicit activities and ensures compliance with anti-money laundering and terrorist financing regulations.
What is the promise of sale in Brazil?
The promise of sale in Brazil is a contract by which one party (seller promisor) undertakes to sell and another party (buyer promisor) undertakes to purchase a good in the future, under the conditions established in the contract, and is regulated by the Brazilian Civil Code.
What is the pension readjustment process in Peru and when is it used to request a pension update?
The pension readjustment process is used to request pension updating in Peru when it is considered that current pensions do not adequately reflect the cost of living or have been calculated incorrectly. It seeks to guarantee fair pensions for beneficiaries.
What sanctions can Politically Exposed Persons in Mexico face if they commit financial crimes?
Mexico In the event that a Politically Exposed Person in Mexico commits financial crimes, such as corruption or money laundering, they may face various legal and criminal sanctions. These include fines, disqualification from holding public office, confiscation of illicit assets and, in serious cases, prison sentences in accordance with applicable legislation.
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