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What role does the executive branch play in the regulation of adoptions and custody in El Salvador?
Establish legal frameworks, supervise adoption processes, guarantee the well-being of the child and ensure the protection of their rights in custody and adoption processes.
What are the measures to prevent money laundering in the field of transactions with works of art and cultural heritage in Argentina?
In the area of transactions with works of art and cultural heritage in Argentina, specific measures are applied to prevent money laundering. Art galleries and entities involved must establish controls on the identification of buyers and sellers, due diligence on high-value transactions, and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of works of art and cultural heritage for illicit activities.
How is social responsibility evaluated in the contracting of construction services for parks and recreational areas in Ecuador?
The evaluation of social responsibility in the contracting of construction services for parks and recreational areas in Ecuador involves the review of sustainable practices, the participation of the community in the design and planning, and the measurement of the positive impact on the quality of life of local residents. Contractors must contribute to social well-being through responsible recreational projects.
What are the requirements for an employer to request the judicial records of an employee in Peru?
In Peru, an employer can request the judicial records of an employee or candidate, but generally must have the written consent of the affected person. In addition, the request must be related to the candidate's suitability for the position or the type of work he or she will perform. Labor regulations in Peru establish restrictions to protect employee privacy.
What is the relationship between risk list verification and the trading of precious metals and gemstones in Mexico?
The trade in precious metals and precious stones in Mexico is subject to specific regulations to prevent money laundering and the financing of terrorism. Risk list verification is applied by checking the buyers and sellers in these transactions to ensure that they are not involved in illicit activities. Additionally, records of these transactions must be kept.
What is the geographical scope of the embargo in Venezuela?
The geographical scope of the embargo in Venezuela varies depending on the countries or entities that have imposed it. Some measures are unilateral and applied by a single country, while others are multilateral and span multiple nations. Therefore, the embargo can have regional or global effects, depending on the policies adopted.
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