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What is the situation of the rights of agricultural workers in Guatemala in relation to working conditions, wages and social protection?
Agricultural workers in Guatemala face precarious working conditions, low wages, and a lack of social protection due to informality, lack of regulation, and economic vulnerability. Measures are being implemented to improve working conditions, guarantee fair wages, and expand social security coverage for agricultural workers, including the promotion of formalization policies, labor inspections, and strengthening of unions and labor organizations.
What is the role of the National Police of Peru in the fight against money laundering?
The National Police of Peru (PNP) plays a crucial role in the fight against money laundering. Its specialized units, such as the Money Laundering Directorate, are in charge of investigating cases of money laundering and cooperating with other institutions. The PNP conducts investigations, collects evidence and works to identify and capture those responsible for illicit activities and money laundering. Their work is essential to the process of prosecuting this crime.
What is Bolivia's policy regarding the supervision and regulation of transactions carried out through crowdfunding platforms, and how is money laundering prevented in this area of collective financing?
Bolivia has a clear policy regarding the supervision and regulation of transactions carried out through crowdfunding platforms. Compliance requirements and rigorous controls are established in operations, verifying the legitimacy of transactions and transparency in the use of funds. Adaptation to emerging dynamics in crowdfunding and collaboration with platforms contribute to preventing money laundering in this context.
How is the participation of minors in adoption cases by couples who have gone through sexual orientation conflict mediation processes in Guatemala legally regulated?
The participation of minors in adoption cases by couples who have gone through sexual orientation conflict mediation processes is legally regulated in Guatemala. Courts may consider couples' ability to resolve conflicts and ensure a stable and healthy family environment, prioritizing the well-being of the child.
What are the main sources of money laundering in Peru?
In Peru, the main sources of money laundering include drug trafficking, illegal mining, corruption, smuggling, financial fraud and other financial crimes. These illicit activities generate large sums of money that criminals try to launder through various strategies. It is important that the authorities and the financial system be alert to detect and prevent these practices.
What is the employment contract in the digital entertainment sector (video games, streaming, digital content) in Mexican commercial law
The employment contract in the digital entertainment sector in Mexican commercial law is one in which a person provides services in activities related to the creation, development, production, distribution, promotion and management of digital content and entertainment experiences, such as video games. , streaming platforms, multimedia content, virtual reality, among others, under the direction of an employer, in exchange for remuneration.
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