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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of internal displacement in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing internal displacement. There are laws and policies that seek to ensure protection and assistance to displaced people, including access to housing, health, education and documentation. In addition, measures are promoted to prevent forced displacement and the integration and recovery of displaced people is encouraged.
How are sanctions and fines addressed in the context of compliance in Chile?
Sanctions and fines in Chilean compliance can result from serious non-compliance. Companies must be prepared to face legal sanctions and fines, which involves taking corrective action, cooperating with regulatory authorities, and reviewing policies and procedures to avoid future violations.
What are the legal provisions regarding equal pay between men and women in Guatemala and how are they applied in the workplace?
Guatemala has legal provisions that seek to guarantee equal pay between men and women. Employers must pay equal wages for work of equal value, regardless of gender. Labor authorities monitor compliance with these provisions and take action in case of wage discrimination.
What is the role of the National Banking and Securities Commission (CNBV) in KYC in Mexico?
The CNBV is the regulatory entity in charge of supervising and regulating financial institutions in Mexico. This commission establishes guidelines and regulations that institutions must follow in relation to KYC and ensures that security and anti-money laundering standards are met.
What are the financing options for agricultural technology development projects in Peru?
For agricultural technology development projects in Peru, there are financing options through government programs and funds, such as the National Agrarian Innovation Program (PNIA) and the Research and Development Fund for Agrarian Competitiveness (FIDECOM). In addition, there are institutions and organizations that offer financial support and technical advice to entrepreneurs and companies dedicated to the development of agricultural technology, such as Agroideas and the National Society of Industries (SNI).
What is the process to obtain a divorce order due to incompatibility of life plans in Mexico?
To obtain a divorce order due to incompatibility of life plans in Mexico, a complaint must be filed before a judge, demonstrating the lack of concordance between the individual plans and goals of the spouses and their inability to build a common future, and requesting divorce for this reason.
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