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What are the legal obligations in Guatemala regarding customer due diligence?
In Guatemala, legal obligations for customer due diligence vary depending on the sector and the nature of the transaction. Financial institutions and other regulated sectors must conduct extensive due diligence to identify and verify customer identity, assess risk, and monitor transactions. They must also report suspicious activities to the Financial Analysis Unit (UAF).
What is the legal protection of the rights of people in situations of humanitarian crises or natural disasters in Mexico?
Mexico In Mexico, the importance of protecting the rights of people in situations of humanitarian crises or natural disasters is recognized. There are laws and policies that seek to guarantee access to humanitarian assistance, the protection of fundamental rights, non-discrimination and comprehensive care for affected people. Coordination is promoted between different institutions and actors, both at the national and local level, to provide an effective response that respects human rights in crisis or disaster situations.
What is the role of the National Agency for Health Regulation, Control and Surveillance in the ethical supervision of contractors in health projects in Ecuador?
The National Agency for Health Regulation, Control and Surveillance in Ecuador can play a role in the ethical supervision of contractors in health projects. This would include reviewing compliance with health standards, evaluating ethical practices in the provision of health services, and imposing sanctions in case of ethical breaches.
What is the legal protection for the rights of migrants in the Dominican Republic?
The Dominican Republic has implemented laws and policies to protect the rights of migrants. The General Migration Law establishes the principles of equality, non-discrimination and respect for the human rights of migrants. In addition, the right to family reunification is recognized and the collective expulsion of migrants is prohibited.
How do judicial records affect participation in social inclusion programs in Argentina?
In social inclusion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in initiatives aimed at vulnerable populations.
Can I get my criminal records online in the Dominican Republic in the future?
In the future, online services to obtain criminal records in the Dominican Republic may be implemented. Government institutions are often working on digitizing their processes to facilitate access to this type of information more conveniently and efficiently.
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