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What is the position of the Dominican Republic regarding embargoes imposed on the grounds of agricultural workers' rights?
The Dominican Republic's position regarding embargoes imposed on the grounds of agricultural workers' rights is to promote the protection of labor rights in the agricultural sector. The country can advocate for the implementation of policies and practices that ensure fair working conditions, living wages, job security, and access to social services for agricultural workers. The Dominican Republic can support international initiatives that promote sustainable agriculture and the protection of workers' rights without resorting to embargoes.
How is the risk of money laundering addressed in the jewelry and precious metals sector in Colombia?
The risk of money laundering in the jewelry and precious metals sector in Colombia is addressed by applying rigorous controls, such as identifying customers and suppliers, detailed documentation of transactions, and collaborating with authorities to prevent the use of these funds. industries for illicit activities.
What is the difference between a lease contract and a purchase and sale contract in Bolivia?
In Bolivia, a lease contract refers to a legal agreement between the landlord and the tenant for the rental of a property for a specific period, generally long-term and with specific conditions established in the contract. On the other hand, a purchase and sale contract is a legal agreement for the transfer of ownership of a property, where the buyer acquires ownership of the property in exchange for the payment of a price agreed upon with the seller. The main difference between both contracts lies in the transfer of ownership: in the lease contract, the lessor retains ownership of the property and grants the right of use to the lessee in exchange for rent, while in the purchase and sale contract, the Buyer acquires ownership of the property by paying the price agreed with the seller. It is important to understand these differences to choose the appropriate type of contract based on the needs and circumstances of the parties involved.
What are the laws that address the crime of forced disappearance in Guatemala?
In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who deliberately capture, detain, kidnap or make a person disappear, with the participation or authorization of state agents or organized groups, denying information about their whereabouts. The legislation seeks to prevent and punish forced disappearance, protecting human rights and guaranteeing justice for victims.
Is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Panama?
Yes, there is active cooperation between the public sector and the private sector to strengthen money laundering prevention measures in Panama.
What is the role of the Public Ministry in family cases in Argentina?
The Public Ministry in Argentina, through the Ombudsman for Minors and Disabled Persons, has the role of representing and protecting the rights and interests of minors in family cases. Intervenes in situations such as divorces, adoptions and cases of domestic violence, ensuring the legal defense of the minors involved.
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