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What is the responsibility of accounting professionals in identifying suspicious money laundering activities in El Salvador?
They must keep accurate records and be alert to unusual transactions, reporting any activity that appears to be related to money laundering.
What are the rights and responsibilities of children in cases of de facto union in Peru?
Children born from a de facto union in Peru have similar rights and responsibilities to children born within marriage. They have the right to receive financial support, education, care and protection, and they also have the responsibility to respect and care for their parents.
What measures have been taken to prevent and eradicate sexual harassment in Mexico?
In Mexico, laws and policies have been established to prevent and combat sexual harassment, both in the workplace and in other spaces. Awareness and training on the issue is promoted, reporting is encouraged and sanctions are imposed on aggressors.
What are the laws that regulate the crime of cyberespionage in Bolivia?
Cyberespionage in Bolivia is regulated by the Computer and Related Crimes Law. This law establishes sanctions for unauthorized interception of data and other activities related to cyberespionage. Penalties may include imprisonment and fines, in order to protect computer security and privacy.
How are adoption cases legally addressed by couples who have gone through community mediation processes in Guatemala?
Adoption cases by couples who have gone through community mediation processes are legally addressed in Guatemala. Courts may consider the couples' ability to resolve conflicts and promote a stable and healthy family environment for the child.
How can lateral career growth opportunities be encouraged for Dominican employees in the United States?
Job rotation and project programs can be offered that provide Dominican employees with diverse experiences and lateral professional development opportunities, and areas of interest and strengths can be identified to assign projects that challenge and stimulate their growth.
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