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What are the rights of Guatemalan workers in terms of unions and collective bargaining in the United States?
Guatemalan workers in the United States have rights in terms of unions and collective bargaining. They may join unions, participate in union activities, and seek to bargain collectively with employers to improve working conditions. American labor laws protect these rights, and workers can seek legal advice if they face violations.
Can judicial records in Chile be consulted by private security companies?
In Chile, private security companies do not have direct access to people's judicial records. However, they may request criminal record certificates as part of their personnel selection and evaluation processes to determine the suitability of candidates in terms of security and reliability.
What is the relationship between money laundering and smuggling in Argentina?
There is a close relationship between money laundering and smuggling in Argentina. Smuggling, which involves the illegal trade of goods without paying taxes or customs duties, can generate illicit profits that are then laundered through money laundering. Money laundering allows smugglers to hide and legitimize illicit profits, making it difficult to detect and prosecute these crimes.
How are the judicial records of minors handled in Chile?
The judicial records of minors in Chile are subject to minor protection and privacy measures. These records are usually sealed or expunged after a certain time or when the individual reaches the age of majority, to allow a second chance and facilitate rehabilitation. However, some records may persist if they are serious crimes.
What is the impact of tax history on the issuance of business licenses in Paraguay?
Tax history can influence the issuance of business licenses, as some jurisdictions may require a good tax history to grant licenses.
How is collaboration promoted between the Ministry of Foreign Affairs and other agencies in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and cooperation agreements to share information and work together to prevent money laundering.
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