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What is the situation of violence in shrimp production areas in Honduras?
The situation of violence in shrimp production areas in Honduras faces challenges due to land disputes, environmental pollution and labor conflicts between aquaculture companies and coastal communities. Shrimp workers face risky working conditions and violence in the context of labor exploitation and lack of union protection.
What is the responsibility of professional services companies, such as law firms and accountants, in complying with PEP regulations in Ecuador?
Professional services companies in Ecuador, such as law firms and accountants, have a responsibility to implement rigorous due diligence measures when working with clients who may be PEPs. This includes verification of identity, source of funds and continuous risk assessment, thus ensuring that these companies actively contribute to preventing the misuse of their services by PEP.
How do you balance the need to protect privacy with the effectiveness of risk list verification in Costa Rica?
In Costa Rica, we seek to balance the need to protect privacy with the effectiveness of verification on risk lists through the implementation of data security measures. Compliance with personal data protection laws is ensured, guaranteeing that the information used in the verification process is handled confidentially and respecting individual rights.
What are the rights of children in cases of divorce in relation to the family home in Colombia?
In cases of divorce in Colombia, children have the right to an adequate and safe environment to live. If the family home is owned by both spouses, the judge can determine who will stay in the home or establish a regime of use and occupation for the custodial spouse and children. The objective is to guarantee an adequate space for the well-being of the children.
What are the legal steps that must be followed to garnish a salary in Guatemala in cases of alimony debts?
In Guatemala, wage garnishment for alimony debts follows a specific legal process. The beneficiary must judicially request the seizure, presenting documentary evidence of the debt. The Civil and Commercial Procedural Code regulates this process, establishing the limits and percentages allowed for the garnishment of wages, always prioritizing the support of the recipient. Family courts play a crucial role in enforcing these garnishments.
What is the impact of judicial records on obtaining licenses for commercial establishments in Argentina?
When applying for licenses for commercial establishments, the judicial records of the owners or managers may be considered to evaluate suitability.
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