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What is the process for protecting the rights of migrant workers in legal cases in Guatemala?
The process for protecting the rights of migrant workers in legal cases in Guatemala involves specific considerations to ensure fair working conditions and the protection of their human rights. Measures are sought to prevent exploitation and ensure dignified treatment of migrant workers.
What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?
Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.
What is the social inclusion policy in Chile?
The Chilean government has established social inclusion policies with the aim of reducing poverty, inequality and discrimination. Income transfer programs, such as Emergency Family Income, have been implemented to support the most vulnerable families. In addition, labor, educational and health inclusion measures have been promoted for people with disabilities, women, older adults and other groups in vulnerable situations.
What is the tax treatment of charitable donations and contributions in Guatemala?
Donations and charitable contributions may receive tax benefits in Guatemala, as certain donors can deduct these contributions from their taxable income. The legislation establishes the conditions and requirements to obtain these benefits.
How can companies in Mexico protect their inventory management systems against unauthorized access from competitors?
Companies in Mexico can protect their inventory management systems from unauthorized access by competitors by implementing role-based access controls, monitoring user activity, and restricting access to sensitive information to only authorized personnel.
What happens if the debtor dies during a seizure in Peru?
If the debtor dies during a seizure in Peru, the process can continue against his heirs and assets that are part of the succession. The heirs will be responsible for complying with outstanding obligations and debts, and inherited assets may be subject to seizure to satisfy these obligations.
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