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What are the protection measures available in cases of domestic violence in Chile?
Protective measures in cases of domestic violence in Chile may include the exclusion of the aggressor from the home, the prohibition of approaching the victim, the establishment of alimony and the assignment of custody of the children to the victim.
What is the importance of training in information security regulations in personnel selection in Mexico?
Training in information security regulations is essential in an increasingly digital world. Candidates must demonstrate knowledge of standards such as ISO 27001 and data security practices to protect company information.
What legislation exists to combat the crime of sabotage in Guatemala?
In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who carry out acts of sabotage with the aim of disturbing, damaging or destroying public or private property, facilities or services. The legislation seeks to prevent and punish acts that affect security, public order and the integrity of the infrastructure.
What legislation exists to address the crime of discrimination in Guatemala?
In Guatemala, the crime of discrimination is regulated in the Law against Discrimination. This legislation establishes sanctions for those who, due to race, ethnicity, gender, religion, sexual orientation, disability or other condition, discriminate, exclude or restrict the rights of people. The legislation seeks to promote equality, inclusion and respect for diversity, guaranteeing the full exercise of the rights of all citizens.
Can a debtor request the suspension of an embargo due to changes in their financial situation in Colombia?
Yes, a debtor can request the suspension of a garnishment due to changes in their financial situation in Colombia. This involves presenting evidence to the court that supports the request for suspension, such as loss of employment or significant changes in income. It is essential to follow established legal procedures and obtain the corresponding judicial authorization.
Do AML regulations in Panama require periodic review of customer information?
Yes, AML regulations in Panama require periodic review of customer information. Financial institutions should update information and conduct risk reviews on a regular basis, especially in the case of high-risk relationships or significant changes.
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