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How is terrorist financing related to arms trafficking handled within the security forces in Paraguay?
Paraguay addresses the financing of terrorism related to arms trafficking in the field of security forces through the implementation of internal controls and collaboration with international agencies, preventing funds generated by illicit activities in arms trafficking from being used to finance terrorism.
How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?
In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.
What are the options for Mexican citizens who want to work in the tourism and hospitality sector in Spain?
Mexican citizens who want to work in the tourism and hospitality sector in Spain can seek employment in hotels, restaurants and tourism-related activities. They must have a job offer from a Spanish employer and obtain a corresponding work visa. Spain is a popular tourist destination, which offers opportunities in this sector.
How is the crime of human trafficking for labor exploitation legally addressed in Argentina?
Human trafficking for labor exploitation in Argentina is criminalized. It seeks to prevent and punish the exploitation of people for labor purposes, guaranteeing fair working conditions and protecting the rights of workers.
What are the requirements for the validity of a remote work contract in Mexico
The requirements for the validity of a remote work contract in Mexico include the clear specification of the tasks to be performed and the technological means to be used, the setting of schedules and deadlines for carrying out the tasks, and compliance with legal provisions. applicable in labor and social security matters.
What is risk management law in Mexico?
The law of risk management regulates the legal relationships derived from the identification, evaluation, prevention, mitigation and management of natural, technological and social risks, establishing regulations to reduce vulnerability, protect the population and assets, and strengthen the resilience against disasters and emergencies.
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