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What is the impact of enhanced due diligence measures on the business relationship with politically exposed persons in Guatemala?
Enhanced due diligence measures can have a significant impact on the business relationship with politically exposed persons in Guatemala. Although they seek to prevent illicit activities, these measures can also generate greater transparency and trust in the business relationship, promoting ethical and law-compliant business practices.
What are the penalties for the use of suspended identification documents in medical care procedures in El Salvador?
Use of suspended documents can result in fines and denial of medical services in El Salvador.
What is the procedure for notification and management of changes in the technical specifications of industrial products destined for Bolivian markets?
The procedure for the notification and handling of changes in technical specifications is established in clause [Clause Number], detailing how technical specifications for industrial products intended for Bolivian markets will be communicated and adjusted, ensuring conformity with standards and requirements. local.
What measures are taken to prevent discrimination based on criminal records in employment in Costa Rica?
In Costa Rica, measures have been implemented to prevent discrimination based on criminal records in employment. The "Anti-Discrimination Law" prohibits discrimination in employment on the basis of criminal record and establishes the principle of equal opportunities. Companies must comply with this law and ensure that candidates are evaluated based on their skills and competencies, rather than their criminal history.
What is the process for requesting custody of a child in cases of drug or alcohol addiction of one of the parents in Brazil?
To request custody of a child in cases of drug or alcohol addiction of one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine whether the addiction puts the child's well-being and development at risk, and measures will be taken to protect their rights and interests.
How are environmental crime cases resolved in Mexico?
Cases of environmental crimes in Mexico are investigated and resolved by the Federal Environmental Protection Agency (PROFEPA) and other environmental authorities. These cases involve environmental damage, such as air and water pollution, illegal logging, poaching and other crimes related to the conservation and protection of the natural environment. Investigations include evidence collection, on-site inspections and environmental impact assessments. Penalties and fines may be applied to those who violate environmental laws, and in some cases, violators may face criminal proceedings. Environmental protection is a priority in the Mexican legal system.
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