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What are the rights of workers in relation to teleworking in Paraguay?
Teleworking in Paraguay is regulated by Law No. 6,436/2020. Workers who telework have rights related to the protection of personal data, schedules, and other specific work aspects.
How is the supervision and enforcement of AML legislation carried out in Peru?
In Peru, the Financial Intelligence Unit (UIF) is responsible for supervising the implementation of anti-money laundering measures. Works closely with other regulatory entities to ensure compliance with AML regulations in different sectors.
How is the crime of crimes against immigration security defined in Chile?
In Chile, crimes against immigration security are regulated by the Immigration Law and the Penal Code. These crimes include facilitating the irregular entry or stay of foreigners, migrant smuggling, the use of false documents, visa falsification and other acts that threaten security and immigration control. Sanctions for crimes against immigration security can include prison sentences, fines, expulsion from the national territory and a ban on entering the country.
How is the participation of lawyers and legal professionals in financial transactions in Costa Rica regulated to prevent the involuntary facilitation of money laundering, and what are the sanctions provided by law?
The participation of lawyers and legal professionals in financial transactions in Costa Rica is regulated to prevent the involuntary facilitation of money laundering. Laws establish due diligence and suspicious transaction reporting requirements. Penalties for noncompliance may include license revocation and disciplinary action, ensuring accountability for legal professionals.
What is being done to prevent and punish gender violence in the media in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in the media. This includes the promotion of ethical and responsible practices in the representation of women in the media, the training of media professionals in a gender perspective, and the creation of reporting and accountability mechanisms in cases of gender violence in the media sphere.
What is the role of the Ministry of Environment and Water in the ethical supervision of contractors in water management projects in Ecuador?
The Ministry of Environment and Water in Ecuador can have a role in the ethical supervision of contractors in water management projects. This would include assessing compliance with environmental standards, reviewing water conservation practices, and imposing sanctions for ethical breaches.
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