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What is the level of collaboration of the State with international organizations regarding Due Diligence in El Salvador?
The State collaborates closely with international organizations such as the Financial Action Task Force (FATF) to adopt international standards.
What legislation addresses the crime of labor exploitation in Guatemala?
In Guatemala, the crime of labor exploitation is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who subject people to abusive, inhuman or degrading working conditions, depriving them of their labor rights. The legislation seeks to protect workers and ensure fair and safe working conditions.
How is the liability of legal professionals in cases of legal malpractice regulated in Ecuador?
The responsibility of legal professionals is regulated by the Code of Professional Ethics, and cases of legal malpractice may be the subject of complaints to the Bar Association or legal action.
Are there social security agreements between Paraguay and Spain that benefit Paraguayans?
There may be social security agreements between Paraguay and Spain that allow Paraguayans residing in Spain to access certain social security benefits, such as pensions and health care. These agreements may change over time.
How is identity verified in the registration process of agricultural and livestock companies in Chile?
In the agricultural and livestock business registration process, owners must validate their identity by submitting valid identification documents and other legal records to the Agricultural and Livestock Service (SAG) in Chile. This guarantees the legality of agricultural and livestock activities, as well as the protection of animal and plant health in the country.
What impact can the lack of verification in risk lists have on the commercial and financial operations of a company in Peru?
Failure to verify may result in the inability to conduct financial transactions, loss of business partners, and damage to the company's reputation, which can significantly affect its operations in Peru.
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