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How is the crime of attacking freedom of work legally addressed in Argentina?
The attack on freedom of work in Argentina is penalized by laws that seek to prevent and punish actions that limit or restrict people's freedom to work. The right to employment is protected and sanctions are imposed on those who illegally hinder work activity.
What is the provisional RUT in Chile?
The provisional RUT is a temporary number assigned to people who have not yet obtained their final RUT. It is used in specific situations, such as banking or commercial procedures.
What is the relationship between money laundering and organized crime in the Dominican Republic?
Money laundering and organized crime are closely related in the Dominican Republic. Money laundering is used as a mechanism to legitimize profits obtained from criminal activities, such as drug trafficking, smuggling, corruption and human trafficking. Organized crime uses money laundering to conceal the illicit origin of funds and allow them to flow in an apparently legal manner through the financial system. This strengthens organized crime networks and allows them to expand and operate more effectively. Therefore, combating money laundering is essential to weaken and dismantle organized crime structures in the Dominican Republic.
What measures are taken to protect cloud data storage systems in the Mexican banking sector?
To protect cloud data storage systems in the Mexican banking sector, encryption protocols, granular access controls, and security audits are used to guarantee the confidentiality, integrity, and availability of information.
What is the responsibility of political parties in the prevention and detection of illegal acts committed by their PEP members in Costa Rica?
Political parties have an important responsibility in the prevention and detection of illegal acts committed by their PEP members in Costa Rica. They must establish internal control and supervision mechanisms to guarantee the integrity of their candidates and representatives. This involves conducting a rigorous background check on candidates for political office, promoting transparency in campaign financing, and taking disciplinary action in case of misconduct. Furthermore, political parties are expected to foster a culture of ethics and accountability within their ranks.
Can I use my personal identity card in Panama to open a bank account?
Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.
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