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What role does the State play in the creation and updating of regulations on due diligence in El Salvador?
The State is responsible for establishing laws and regulations, as well as updating them as international needs and practices evolve.
What is the process to request modification of the custody of a child in Ecuador?
The process to request modification of the custody of a child in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the modification request, demonstrating that there is a significant change in circumstances that justifies the modification of the existing tenancy.
What policies are being implemented to promote gender equality in Guatemala?
Policies are being implemented in Guatemala to promote gender equality, including laws against gender violence, economic empowerment programs, and awareness campaigns on equal rights.
What is the impact of KYC on the detection of suspicious transactions related to drug trafficking in Mexico?
KYC has an impact on the detection of suspicious transactions related to drug trafficking in Mexico by helping to identify financial activities that could be related to drug trafficking. This contributes to the fight against drug trafficking.
What are the options for Colombians who want to work in the fashion or design field as employees in the United States?
Colombians who wish to work in the fashion or design field as employees in the United States may consider the H-1B visa for highly qualified professionals. Obtaining a job offer from a US company and meeting the specific requirements of the H-1B visa is essential. They can also explore transfer options within international companies or consider exchange programs in the creative field.
How are cases of complicity in drug trafficking crimes that affect Guatemala addressed?
Cases of complicity in drug trafficking crimes that affect Guatemala are addressed with strategies to prevent and combat the influence of drug trafficking in the country. Authorities can collaborate with international agencies, apply specific laws and strengthen security to prevent complicity in activities related to drug trafficking.
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