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What measures are taken to guarantee gender equality in the KYC process in Mexico?
Financial institutions in Mexico must ensure gender equality in the KYC process by treating all customers equally, without discrimination based on gender. Additionally, they must promote diversity and inclusion in their workforce to avoid gender bias in KYC application.
Can the tenant assign his or her lease to another person in Argentina?
The assignment of the contract generally requires the written consent of the landlord in Argentina, and the new tenant will assume the obligations and responsibilities set out in the original contract.
How are social and environmental risks managed in due diligence for mining projects in sensitive areas of Colombia, considering consultation with indigenous communities, mitigation of impacts and restoration of affected areas?
Due diligence for mining projects in sensitive areas of Colombia addresses social and environmental risks through active consultation with indigenous communities, implementation of measures to mitigate environmental impacts, and planning restoration processes for affected areas. This ensures that mining activity is carried out in a responsible and sustainable manner, respecting the rights of local communities and the natural environment.
What are the laws that regulate monopolistic practices in Guatemala?
In Guatemala, monopolistic practices are regulated in the Competition Law. This legislation prohibits and sanctions anti-competitive conduct, such as the formation of cartels, abuse of a dominant position and unjustified restriction of competition in the markets. The legislation seeks to encourage free competition, promote economic efficiency and protect consumer rights.
What is the importance of sustainability project management in personnel selection in Mexico?
Sustainability project management is relevant in Mexico due to growing environmental awareness. Candidates in this field must demonstrate experience planning and executing projects that promote sustainable practices and reduce the company's environmental impact.
What is the legal protection for the rights of people in a situation of lack of access to freedom of movement in the Dominican Republic?
In the Dominican Republic, freedom of movement is guaranteed and measures have been established to protect this right. People have the right to move freely throughout the national territory and to enter and leave the country, as long as they comply with the established legal requirements. Furthermore, discrimination based on nationality or immigration status is prohibited in the exercise of this right.
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