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What is Paraguay's approach to preventing the financing of terrorism through financial market manipulation, such as insider trading?
Paraguay adopts a specific approach in preventing the financing of terrorism through financial market manipulation, such as insider trading, implementing supervision and collaborating with regulatory entities to prevent fraudulent practices that could finance illicit activities.
What is the situation of the rights of women in poverty in Chile?
Women in poverty in Chile have recognized rights, such as the right to equality, non-discrimination, housing, health, education and social security. Policies and programs are promoted to reduce the inequality gap and guarantee equitable access to basic services and development opportunities. In addition, it seeks to strengthen the participation of women in making decisions that affect their lives and promote their economic and social empowerment.
What is the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia?
The Special Permanence Permit for the Promotion of Education (PEPE) in Colombia is a document that allows young foreigners to access educational opportunities in the country.
How is compensation for unjustified dismissal determined in Ecuador?
Compensation for unjustified dismissal in Ecuador is determined considering factors such as length of service, salary and the circumstances of the dismissal, in accordance with the provisions of the Labor Code.
What sanctions apply to PEPs that fail to comply with financial regulations in Panama?
Sanctions for PEPs that fail to comply with financial regulations may include fines, legal sanctions and financial restrictions, depending on the severity of the non-compliance.
What are the laws that address the crime of hiring minors in Guatemala?
In Guatemala, the crime of hiring minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who employ or contract minors in work activities that are harmful to their health, education or comprehensive development. The legislation seeks to protect the rights of minors, promoting their well-being and preventing labor exploitation.
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