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What is the relationship between Due Diligence and the prevention of identity fraud in Paraguay?
Due Diligence is closely related to the prevention of identity fraud in Paraguay. By rigorously verifying customer identity, you reduce the possibility of false identities being used in financial transactions, helping to prevent fraud.
What is the role of health institutions in the detection and care of cases of domestic violence in Mexico?
Health institutions play a crucial role in the detection and care of cases of domestic violence in Mexico by training staff in early detection and action protocols, providing specialized medical and psychological care, promoting reporting and access to protection resources, and coordination with other institutions in comprehensive care for victims and family members.
What is parental authority and how is it established in Guatemala?
Parental authority in Guatemala refers to the rights and responsibilities that parents have over their children, including care, education and legal representation. Parental authority is automatically established for the biological parents when the child is born. In cases of divorce or separation, a shared parental authority regime can be established or it can be granted to one of the parents according to the judge's decision.
What is the legal framework in Paraguay for the verification of clients and business partners against international sanctions lists?
Paraguay has a legal framework that requires verification of clients and business partners against international sanctions lists, ensuring that financial and commercial entities comply with these obligations to prevent participation in transactions with sanctioned individuals or entities.
What is done in Ecuador to promote gender equality in the field of volunteering and civic participation?
In Ecuador, gender equality is promoted in the field of volunteering and civic participation through various actions. The active participation of women in organizations and volunteer projects is encouraged, leadership and training opportunities are provided in the civic sphere, and gender equality is promoted in decision-making and representation in spaces for citizen participation.
What are the restrictions regarding the disclosure of personal information of candidates in the personnel selection process in Costa Rica?
Employers in Costa Rica are subject to restrictions on the disclosure of candidates' personal information in the selection process. They must respect the privacy of candidates and not disclose confidential information without their consent. The Law on the Protection of Individuals from the Processing of their Personal Data regulates the management of personal data in the workplace.
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