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What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to food and adequate nutrition?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to food and adequate nutrition, including food security programs, adaptation of diets, and promotion of inclusive and healthy eating practices.
What are the visa options for Dominican geology professionals and geologists who want to work on geological research projects in the United States?
Answer 162: Dominican geology professionals and geologists can apply for the H-1B visa if they meet the requirements and are hired for geological research projects in the US.
How are cases in which one of the parents seeks custody of children in another country resolved in Paraguay?
Cases in which one of the parents seeks custody of the children in another country are resolved considering international treaties and the Hague Convention. Paraguayan courts collaborate with foreign authorities to
What measures are taken to validate the identity of minors in Paraguay in various contexts?
The identity validation of minors in Paraguay involves special considerations. In contexts such as access to education, health and event services, specific measures are implemented, such as validation through parents or legal guardians, and in some cases, the use of specific documents for minors.
What requirements must companies meet in relation to the prevention of child labor in the Dominican Republic?
Companies must comply with Law No. 136-03 on Child and Adolescent Labor, which prohibits child labor and establishes restrictions on the employment of adolescents. They must verify the age of workers and maintain adequate records.
What are the obligations and risks associated with compliance with anti-money laundering (AML) regulations in Bolivia and how are they addressed during due diligence?
Obligations include reporting suspicious transactions and implementing AML policies. Addressing risks involves conducting AML compliance audits, collaborating with local financial authorities, and training employees on detecting suspicious activity. Establishing robust internal controls, conducting due diligence on customers and suppliers, and ensuring compliance with AML regulations are essential steps to address risks associated with AML compliance in Bolivia during due diligence.
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