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What are the economic sectors most susceptible to money laundering in El Salvador?
Sectors such as finance, real estate, luxury goods trading and gaming can be identified as areas of greatest risk for money laundering.
How is the crime of land invasion addressed in Ecuador?
Land invasion is criminalized in Ecuador, with measures that seek to protect property rights and avoid social conflicts.
What is the situation of the protection of the rights of workers in the engineering and infrastructure construction sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the engineering and infrastructure construction sector, recognizing their importance for the economic and social development of the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the engineering and infrastructure construction sector. Despite the efforts, challenges persist in terms of workplace accidents, labor informality, and lack of safety training in the sector in Argentina.
What are the visa options for Mexican citizens who want to join their family in Spain?
Mexican citizens who wish to join their family in Spain can opt for a family reunification visa. This visa allows spouses, minor children and, in some cases, parents and grandparents to join the resident in Spain. They must meet specific requirements and provide proof of family relationship.
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
What are the sanctions for companies that violate the regulations on working hours in Panama?
Companies that violate the regulations on working hours in Panama may face financial sanctions, as well as the obligation to pay overtime to affected employees. Fines may be imposed proportional to the seriousness of the violations.
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