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What is being done to promote gender equality and the protection of women's rights in the field of transitional justice in Colombia?
In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of transitional justice. The active participation of women in the processes of truth, justice and reparation is promoted, the mechanisms of care and protection for victims of gender violence during the armed conflict are strengthened, and work is being done to incorporate the gender perspective in transitional justice policies and programs.
What is the responsibility of companies in Argentina in terms of inclusion and diversity, and how can they integrate these considerations into their regulatory compliance programs?
Inclusion and diversity are important aspects of regulatory compliance in Argentina. Companies must ensure fair hiring practices, promote an inclusive work environment, and provide equal career development opportunities. Integrating specific inclusion and diversity policies into compliance programs, as well as conducting periodic training on these issues, are key steps to comply with expectations and regulations in this area.
What are the legal measures against tax evasion in Costa Rica?
Tax evasion is punishable by law in Costa Rica. Those who evade paying taxes or engage in fraudulent schemes to reduce their tax burden may face legal action and sanctions, including fines, surcharges and even prison sentences in serious cases.
What is the deadline to request a review of alimony in Argentina?
The deadline to request a review of alimony in Argentina may vary depending on the circumstances and jurisdiction. However, there is generally no fixed deadline set. It is important that the parties act in a timely manner when experiencing significant changes in the economic or family situation that justify the review. Filing applications within a reasonable time after changes occur improves the chances of obtaining a fair review by the court.
What are the key criteria in due diligence for water park development projects in Colombia, considering facility security, risk management and compliance with recreation regulations?
In water park development projects in Colombia, due diligence must address facility security, risk management associated with aquatic activities, and compliance with recreation regulations. This ensures that water parks offer safe entertainment and meet safety standards in the country.
How are business relationships managed with close relatives of clients identified as PEP in El Salvador?
Similar due diligence and ongoing monitoring procedures are applied to business relationships with close family members of PEP clients to prevent misuse of these relationships.
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