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What are the main laws and regulations in Paraguay related to the prevention of money laundering (AML)?
Some of the key laws and regulations are Law 1015/1997, modified by Law 5501/2015, and Law 489/1995, which establish against money laundering and terrorist financing.
How has the phenomenon of labor migration impacted labor demands in Costa Rica, and what is the role of legislation in protecting the rights of migrant workers?
The phenomenon of labor migration has impacted labor demands in Costa Rica by presenting specific challenges for migrant workers. Legislation plays a crucial role in protecting their rights, as cases involving discrimination or exploitation of migrant workers spark debates about the need to strengthen protection measures. Society recognizes the importance of ensuring fair working conditions for all, regardless of their origin, and legislation seeks to adapt to address the challenges associated with labor migration.
What is the regulation in Guatemala regarding domestic violence in same-sex couples?
The regulations on domestic violence in Guatemala apply equally to same-sex couples. The Law against Femicide and other Forms of Violence against Women protects all victims of violence, regardless of their sexual orientation.
What is the penalty for individuals who carry out financial transactions to conceal or disguise the origin of illicit funds in El Salvador?
They can face criminal charges, lengthy prison sentences, and significant fines for engaging in money laundering activities.
Is there a legal trial period for new employees in Panama?
Yes, the trial period is legal in Panama, but it must be established in the employment contract.
What is the function of the National Human Rights Commission in Mexico?
The National Human Rights Commission (CNDH) is the autonomous body in charge of protecting, promoting and defending human rights in Mexico, by receiving complaints, investigating violations and recommending reparation measures.
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