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What is the legal protection for the rights of people experiencing discrimination based on sexual orientation or gender identity in the Dominican Republic?
In the Dominican Republic, legal measures have been implemented to combat discrimination based on sexual orientation and gender identity. The Non-Discrimination Law prohibits discrimination on the basis of sexual orientation and gender identity in various areas, such as employment, education and public services. In addition, inclusion and respect for the rights of LGBT+ people are promoted.
What is the participation of the Financial Analysis Unit (UAF) in the prevention of money laundering related to politically exposed persons in Guatemala?
The Financial Analysis Unit (UAF) in Guatemala plays a crucial role in preventing money laundering related to politically exposed persons. Receives reports of suspicious transactions, analyzes the information provided by financial institutions and, in collaboration with other authorities, takes measures to prevent illicit activities.
How could court records be used to address gender gaps in the workplace and guarantee equal opportunities for young female workers in Costa Rica?
Court records could be used to address gender gaps in the workplace and ensure equal opportunities for young female workers in Costa Rica by providing evidence of cases of gender discrimination. Analyzing these files can guide the formulation of labor policies and practices that promote equality and equity for young women in the professional field.
How does risk list verification affect decision making in the financial services sector to prevent fraud and guarantee the security of transactions in Ecuador?
Risk list verification affects decision making in the financial services sector in Ecuador by preventing fraud and guaranteeing the security of transactions. Financial institutions must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the integrity and security of financial operations. The implementation of verification processes contributes to strengthening public trust and preventing fraudulent activities in the financial sector...
How is the accomplice's right to defend themselves protected in the judicial process in Paraguay?
The accomplice's right to defense is protected in the judicial process in Paraguay, which means that he has the right to be represented by a lawyer and to present evidence in his favor.
What are the consequences of tax evasion in Guatemala?
Tax evasion in Guatemala can have serious consequences, including legal sanctions, fines and criminal prosecution. In addition, it contributes to the decrease in resources available for public investments and essential services, affecting the general well-being of society.
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