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What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in Due Diligence activities?
In Paraguay, measures are applied to prevent the use of virtual currencies in Due Diligence activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.
What measures have been implemented to strengthen transparency in Guatemala's financial sector?
In Guatemala, various measures have been implemented to strengthen transparency in the financial sector. These include the adoption of international transparency and accountability standards, the implementation of stricter regulations on customer due diligence, and the promotion of corporate governance and ethical practices in financial institutions.
What is parental authority and who exercises it in Peru?
Parental authority is the set of rights and duties that parents have over their children. In Peru, both parents exercise parental authority jointly, except in exceptional cases in which the opposite is determined by court decision.
What are the visa options for scientific research professionals and Dominican scientists who want to work in research institutions in the United States?
Answer 157: Scientific research professionals and scientists can apply for the J-1 researcher visa or the H-1B visa if they meet the requirements and are hired by research institutions in the US.
What are the laws and regulations that protect employees in cases of business closure or bankruptcy in Costa Rica, and what are the legal measures to address labor claims arising from these situations?
The protection of employees in cases of company closure or bankruptcy in Costa Rica is found in the Labor Code and other legal provisions. Affected employees can file labor claims with the Ministry of Labor, seeking compensation for unpaid wages and other unfulfilled rights. The labor jurisdiction intervenes to evaluate the circumstances and guarantee that the rights of the affected workers are respected.
How are human trafficking cases handled in the judicial system?
Human trafficking cases in Bolivia are handled with a comprehensive approach, involving the identification of victims, prosecution of traffickers, and providing support to victims through protection and social reintegration measures.
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