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What is the situation of the rights of people in a situation of lack of access to gender violence care services in Guatemala?
People who lack access to gender violence care services in Guatemala face challenges in terms of protection, access to quality services and justice. It is necessary to strengthen gender violence care services, promote awareness and education on the issue, and guarantee equitable and timely access to support and justice services for victims.
What is the process to request the adoption of a minor in Guatemala when you are an unmarried couple?
In Guatemala, unmarried couples cannot apply for joint adoption. However, a member of the couple can request adoption individually, complying with the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA).
What is the statute of limitations to claim the annulment of a will in Brazil?
The statute of limitations to claim the annulment of a will in Brazil is fifteen years from the date on which it was granted, as established by the Brazilian Civil Code.
How is the effectiveness of training programs in the prevention of money laundering for professionals in the financial sector in Argentina guaranteed?
The effectiveness of training programs in the prevention of money laundering for professionals in the financial sector in Argentina is guaranteed by constantly updating the content and adapting to new trends. The impact of these programs is regularly evaluated, and adjustments are made to address the specific needs of the sector. The active participation of experts in the formulation of training programs ensures the relevance and relevance of the training provided.
What is the "Know Your Customer (KYC) policy" and how is it applied in the prevention of money laundering in Peru?
The Know Your Customer (KYC) policy refers to the procedures and policies implemented by financial institutions and other institutions to know their customers and evaluate their risk of money laundering. In Peru, it is applied through the collection and verification of information on the identity of clients, the evaluation of their risk profile and the performance of continuous monitoring of transactions to detect suspicious activities.
What are the fundamental principles of personnel selection in Guatemala?
The fundamental principles of personnel selection in Guatemala include equal opportunities, non-discrimination, transparency and meritocracy. This means that people must be selected for employment or promotion based on their skills, knowledge and merit, regardless of their origin, gender, race or other personal factors.
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