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What is the right to gender equality in the workplace in Argentina?
In Argentina, the right to gender equality in the workplace implies guaranteeing equal opportunities, treatment and remuneration between men and women in employment. This includes the promotion of equality policies, the eradication of gender discrimination at work, the protection of maternity and the promotion of equal participation of women at all levels of employment.
What is the relationship between money laundering and the deterioration of infrastructure in Venezuela?
There is a relationship between money laundering and the deterioration of infrastructure in Venezuela. Illicit funds from money laundering can be diverted from development projects and used for illicit activities, limiting investment in infrastructure and affecting the quality of public services. Furthermore, corruption associated with money laundering can compromise the effective implementation of infrastructure projects and increase costs for the country.
What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in the financial sector in Costa Rica?
CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism in the financial sector. It ensures that listed companies comply with regulations related to the prevention of money laundering and terrorist financing.
What is the procedure for the review of judicial files by the National Human Rights Commission (CNDH) in Mexico?
The National Human Rights Commission in Mexico has the power to review judicial files in cases that involve human rights violations. This is done through requests for access to files and collaboration with courts. The CNDH issues recommendations based on its review and may present special reports on specific cases. Its objective is to ensure that fundamental rights are respected in the justice system.
What is the legal framework for the crime of organized crime in Panama?
Organized crime is a serious crime in Panama and is punishable by the Penal Code and Law 17 of 2013. Penalties for organized crime can include prison, fines, and confiscation of assets used in criminal activities.
How are taxes managed in the Bolivian context?
Tax management in Bolivia is carried out in accordance with [Specific Bolivian tax laws], as described in detail in clause [Clause Number]. Both parties agree to comply with all applicable tax obligations, and any taxes related to the transaction will be the responsibility of [Seller/Buyer], as indicated in the contract.
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