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What is the process for a Guatemalan company to obtain State recognition for implementing exemplary due diligence practices?
The process may include the submission of reports, evaluations by government entities, and demonstrated compliance with due diligence standards that qualify the company to obtain official recognition from the State in Guatemala.
How is the issue of sexual harassment addressed in Guatemala?
In Guatemala, sexual harassment is a crime according to the Penal Code. However, the prevalence of sexual harassment is high and often goes unreported for fear of retaliation or stigmatization. Education and awareness about what constitutes sexual harassment and how to prevent it are essential steps in combating this problem. Companies and organizations are also being urged to develop clear sexual harassment policies and provide safe and confidential mechanisms for reporting harassment.
What training programs on Due Diligence does the State provide in El Salvador?
The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.
What are the visa options for fashion industry workers and Dominican models who want to work in the United States?
Dominican fashion workers and models can opt for the O-1 visa for people with extraordinary abilities in their field, as long as they are sponsored by employers or modeling agencies in the US.
At what age is the first DNI issued in Argentina?
The first DNI is issued at 14 years of age in Argentina.
What is the process to seize assets that are under a deposit contract in Argentina?
Seizing goods under a deposit agreement involves notifying the parties involved and considering the rights and obligations established in the deposit agreement.
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