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How are cases of restriction of communication between parents and children legally addressed in Guatemala?
Cases of restriction of communication between parents and children are addressed legally in Guatemala. Courts can intervene to ensure the protection of the rights of the minor and, in specific situations, establish measures that allow safe and healthy communication between parents and children.
What is the impact of fiscal policy on investment and economic growth in Costa Rica?
Fiscal policy has a significant impact on investment and economic growth in Costa Rica. Decisions on taxes, public spending, and government debt affect the availability of resources for private investment, the government's ability to finance infrastructure projects and public services, and investor confidence. A sound and balanced fiscal policy can stimulate investment and sustainable economic growth.
How are situations where a politically exposed person seeks to conduct financial transactions on a regular basis handled in Guatemala?
In situations where a politically exposed person seeks to conduct financial transactions on a regular basis in Guatemala, enhanced due diligence measures are applied. This involves more intensive monitoring of transactions, periodic reviews of information and continuous updating of risk profiles associated with the politically exposed person.
What is the frequency allowed to perform background checks on current employees?
The frequency of background checks on current employees may vary depending on company policy, but are generally performed on a timely basis or as needed.
What are the rights of women in informal work in Chile?
Women in informal work situations in Chile have recognized rights for their protection. This includes the right to decent working conditions, fair wages, job security and non-discrimination. The formalization of informal employment is promoted and measures are implemented to guarantee access to social security and social protection, as well as to strengthen the capabilities and economic opportunities of women in this situation.
How are sanctions related to terrorist financing addressed in the insurance sector in Panama?
In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.
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