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What is the situation of the protection of the rights of workers in the maritime transport sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the maritime transport sector, recognizing its importance for international trade and the country's connectivity. Specific labor regulations, maritime safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for maritime transportation workers. Despite efforts, challenges remain in terms of accidents on the high seas, lack of training and protection of labor rights in the maritime industry in Argentina.
What is the procedure for the return of the guarantee deposit at the end of the contract in Ecuador?
At the end of the contract, the landlord must carry out an inspection of the property to evaluate any damage or outstanding debt. If there are no debts or damages, the security deposit must be returned to the tenant. The Tenancy Law establishes terms and conditions for the return of the deposit, and any withholding must be justified.
What are the rights and obligations of parents in cases of unrecognized filiation in Colombia?
In cases of unrecognized filiation, parents have rights and obligations towards both the minor and the other parent. Legal recognition of parentage is important to establish visitation rights, parental responsibilities and financial obligations. The unrecognized parent may seek recognition through a judicial process.
What is Money Laundering (AML) and why is it important in Costa Rica?
Money Laundering (AML) is the process of hiding or disguising the illegal origin of funds or assets, making them appear legitimate. It is important in Costa Rica and around the world because it helps prevent the use of illicit activities to infiltrate money into the legal economy, which can have serious consequences, such as the financing of terrorism and corruption. AML laws seek to detect and prevent these activities.
How is the political participation of indigenous peoples and Afro-descendant communities promoted in Ecuador?
The political participation of indigenous peoples and Afro-descendant communities in Ecuador is encouraged through different actions. These include the creation of specific political representation spaces for these communities, the promotion of cultural diversity in positions of power, prior and informed consultation in decisions that affect them, and the recognition of their collective rights. In addition, the inclusion of their demands and perspectives in the development of public policies is promoted and their participation in electoral processes is strengthened.
What are the most common challenges that financial institutions in Paraguay face in relation to KYC?
Some of the common challenges in Paraguay include accurately identifying beneficial owners, verifying the source of funds, and continuously monitoring transactions to detect suspicious activities.
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