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What are the measures adopted by El Salvador to supervise international transactions and prevent the linking of foreign entities to the financing of terrorism in its territory?
El Salvador adopts specific measures to supervise international transactions and prevent the connection of foreign entities to the financing of terrorism in its territory. Due diligence controls are implemented in international transactions, the identification of involved parties is promoted and protocols are established to prevent possible cases of terrorist financing through foreign entities. In addition, we collaborate with international organizations and participate in regional initiatives to strengthen coordination in the detection and prevention of possible risks associated with the financing of terrorism at the international level.
What is the situation of the rights of domestic workers in Guatemala in relation to labor protection and access to decent working conditions?
Domestic workers in Guatemala face challenges in terms of labor protection and access to decent working conditions due to the lack of specific regulation for this sector and the persistence of exploitative practices. Measures are being implemented to improve the labor protection of domestic workers, including the promotion of laws that recognize their labor rights, the regulation of working hours and conditions, and raising awareness about their rights and dignity at work.
How is the crime of statutory rape punished in the Dominican Republic?
Rape is a crime that is punishable in the Dominican Republic. Those who have sexual relations with a person over 13 years of age and under 16 years of age, taking advantage of their inexperience or lack of discernment, may face criminal sanctions and protection measures, as established in the Penal Code and child protection laws. minors.
What is the process for annulling a marriage in Ecuador?
The annulment of a marriage in Ecuador can be requested for various reasons, such as error, force or incapacity. The process involves filing a complaint with the court and providing evidence to support the annulment request. The court will evaluate the situation and make a decision accordingly.
What labor laws regulate labor lawsuits in the Dominican Republic?
Key labor laws in the Dominican Republic include the Labor Code and other specific laws related to employment and labor relations. These laws establish the rights and responsibilities of employers and employees.
How does the distribution of dividends in foreign currency affect the tax level in Ecuador?
Distributing dividends in foreign currency may have tax consequences. You need to understand how the conversion is done and if there are additional withholding taxes.
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