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What are the statute of limitations for filing a labor claim in Paraguay?
Limitation periods vary depending on the nature of the employment claim. It is important to know these deadlines, since filing a claim outside the established deadline may result in the case being inadmissible.
What is the role of financial entities in promoting financial education in the tourism sector in Guatemala?
Financial entities play an important role in promoting financial education in the tourism sector in Guatemala. These institutions may offer training programs and specific financial advice.
What measures have been taken to guarantee the right to housing in Venezuela?
In Venezuela, various measures have been implemented to guarantee the right to housing. This includes the promotion of social housing programs, the construction of social housing, the regularization of land tenure, the promotion of community participation in urban planning and the protection of tenants' rights. However, despite these efforts, challenges persist in access to adequate housing due to factors such as lack of resources, real estate speculation, and massive population migration to cities.
What is the role of non-bank financial intermediaries in preventing money laundering in Mexico?
Non-bank financial intermediaries, such as exchange houses and multiple purpose financial companies (SOFOM), are also subject to AML regulations in Mexico. They must comply with the same obligations of identifying clients and reporting suspicious transactions to prevent money laundering.
What is the role of the Ministry of Housing, Construction and Sanitation in Peru?
The Ministry of Housing, Construction and Sanitation in Peru has the responsibility of formulating and executing policies in the field of housing, construction and sanitation. Its main function is to promote access to decent housing, improve infrastructure and basic services, guarantee the proper management of water resources and the protection of the environment. It is also responsible for promoting social housing programs, neighborhood improvement and promoting sustainable construction.
What is the penalty for the crime of violence in sports in Peru?
Violence in sports in Peru, such as confrontations or attacks at sporting events, can result in sanctions and fines. Penalties vary depending on the severity of the crime and the impact on safety.
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