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What specific functions does the legislative branch have in regulatory compliance in El Salvador?
The legislature drafts, approves and promulgates laws that regulate various social, economic and legal aspects, promoting regulatory compliance in society.
What measures have been implemented in Ecuador to prevent the use of cryptocurrencies in money laundering?
In Ecuador, measures have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of cryptocurrencies and requiring cryptoasset service providers to comply with due diligence and suspicious activity reporting requirements. Likewise, international cooperation is promoted in the supervision and exchange of information on cryptocurrency transactions to detect and prevent money laundering.
What are the legal provisions for hiring workers with disabilities in Guatemala, and how is labor inclusion promoted in this context?
Guatemala has legal provisions that prohibit employment discrimination based on disability. Employers are required to provide employment opportunities to people with disabilities and make reasonable adjustments to the work environment. Labor inclusion is promoted through these provisions and programs that encourage the hiring of people with disabilities.
Can an embargo affect assets that are essential for the care of minors in Argentina?
In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the care of minors. These assets, such as housing, food, clothing, education and other resources necessary for their well-being, are excluded from embargo to ensure their proper protection and development.
What are the rights of victims of domestic violence in Peru?
Victims of domestic violence in Peru have the right to seek protection orders that restrain the abuser and provide them with safety. They also have the right to legal advice and psychological support.
What is the identification document used in Brazil to open a company?
To open a company in Brazil, the General Registry (RG) of the partners or legal representatives is required, as well as the CPF number and other specific documents depending on the type of company.
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