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What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the informal trade sector?
Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the informal trade sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent exploitation and promote equal rights for all people involved in migrant labor in the informal trade.
What is the impact of the migration towards digital banking on banking security in Mexico?
The migration to digital banking in Mexico has increased exposure to cyber risk as customers conduct more transactions online, requiring additional investments in protection measures such as multi-factor authentication, user behavior analysis and malware detection.
What is the relationship between background checks and compliance with labor regulations in Colombia?
Background checks contribute to compliance with labor regulations by ensuring the suitability of the employee and protecting the company from possible risks. It must be carried out respecting Colombian labor laws.
What measures are being taken in Chile to promote transparency in the political financing of PEPs?
In Chile, various measures have been implemented to promote transparency in the political financing of Politically Exposed Persons. This includes Law No. 20,900 on Political Financing, which establishes clear rules on the financing of electoral campaigns and the accountability of candidates and political parties. Limits have been established on electoral spending and the dissemination of information on financing sources and expenses incurred has been promoted.
What are the sanctions for providing false information in the tax history request and how are they applied according to the Paraguayan State?
Providing false information on the tax history application may have consequences. The Paraguayan State can establish specific sanctions for those who provide misleading information. These sanctions can vary and must be supported by clear legal provisions setting out the circumstances in which they are applied and how they are enforced.
What laws regulate cases of leaks of confidential information in Honduras?
The leak of confidential information in Honduras is regulated by the Penal Code and other laws related to the protection of information and privacy. These laws establish sanctions for those who disclose or leak confidential information without authorization, protecting the confidentiality and security of data and intellectual property.
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