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What are the rights of people in situations of unequal access to housing in Colombia?
People in situations of unequal access to housing in Colombia have protected rights. These rights include the right to equal access to housing, the right to decent and adequate housing, the right to non-discrimination in access to housing, and the right to protection against arbitrary eviction.
What is the role of the Superintendence of Electricity in regulating the electricity sector in relation to money laundering in the Dominican Republic?
The Superintendency of Electricity regulates and supervises the operations of the electricity sector to prevent money laundering in this industry.
What is the legal framework in Costa Rica for white slavery?
White trafficking, which involves the sexual exploitation of people, is punishable by law in Costa Rica. Those involved in human trafficking may face legal action, investigations, trials and criminal sanctions, in addition to protection and support for victims.
What is the process to request the adoption of a child in El Salvador when the biological parents cannot exercise parental authority?
The process to request the adoption of a child in El Salvador when the biological parents cannot exercise parental authority involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Studies and evaluations will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.
What are the specific challenges faced by small and medium-sized businesses (SMEs) in personnel selection in the Dominican Republic?
SMEs in the Dominican Republic may face challenges such as limited resources, less visibility in the labor market, and competition with larger companies. To overcome these challenges, SMEs should focus on building a strong employer brand, leveraging local networks and using creative recruiting strategies. It is also important that they are agile in their selection processes.
Are there penalties for failure to comply with KYC requirements in Guatemala?
Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.
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