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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the workplace and economy?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the workplace and economy, including the promotion of non-discrimination policies in employment, business training in sexual diversity, and the creation of LGBTQ+ labor support networks.
How are the activities of currency exchange companies regulated in relation to money laundering in the Dominican Republic?
Regulations are established to supervise currency exchange operations and prevent money laundering in this sector
Can a person with a judicial record in Peru be excluded from being a witness in a trial?
In Peru, a person with a judicial record is generally not automatically excluded from being a witness in a trial. However, your credibility as a witness may be questioned or challenged by the parties in the case. Lawyers may ask about a witness' background during cross-examination.
How are disciplinary records considered in the field of volunteering in Peru?
In the field of volunteering in Peru, organizations may consider the disciplinary background of volunteers when selecting candidates. However, it is important that these evaluations are fair and proportionate to the type of volunteering and the nature of the background. Organizations must establish clear and ethical policies in this regard.
What measures are taken to prevent the misuse of funds in the financing of construction projects in El Salvador?
Controls are established to verify the origin of funds used in construction projects and prevent the use of money laundering activities.
How can civil society in El Salvador promote accountability for sanctioned contractors?
Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.
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