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What actions can a private company take if it discovers that it is not complying with regulations in El Salvador?
You should take immediate corrective action, investigate the cause, implement changes and contact the relevant authorities to resolve the problem.
Can I obtain an identity card for my newborn child in Venezuela?
Yes, you can request an identity card for your newborn child in Venezuela. Documents such as the birth certificate and the presence of parents or legal representatives are required.
What is being done to promote gender equality in the construction sector in Peru?
In Peru, actions are being implemented to promote gender equality in the construction sector. It seeks to promote the equal participation of women in all aspects of the construction industry, including planning, design, execution and supervision of projects. It promotes equitable access to employment and leadership opportunities in the sector, provides training and support for the development of technical and professional skills, and seeks to eliminate gender stereotypes and barriers that limit women's participation. In addition, a safe work environment free of discrimination is promoted, where the rights and gender equality of all workers are respected.
How is due diligence addressed in mergers and acquisitions of companies in the information and communication technologies (ICT) sector in Peru, considering aspects of intellectual property and data security?
Due diligence in companies in the ICT sector in Peru involves evaluating aspects of intellectual property and data security. Patents, intellectual property registrations and information security policies are reviewed. Additionally, security on technological platforms, measures to prevent data breaches, and the company's ability to protect confidential information and respect intellectual property rights are analyzed.
What is the right to non-discrimination based on religious orientation in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their religious orientation. Equal treatment, respect for freedom of religion and non-discrimination in the area of housing are promoted.
What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
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