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How does regulatory compliance affect the management of diversity and inclusion in Guatemalan companies?
Regulatory compliance impacts the management of diversity and inclusion by requiring Guatemalan companies to follow anti-discrimination regulations. Complying with these regulations promotes an equitable and ethical work environment.
What is the role of the Special Prosecutor's Office against Impunity (FECI) in cases related to AML?
The FECI may be involved in investigations and prosecutions related to money laundering and other financial crimes.
What security measures can be included in a sales contract in Ecuador to protect intellectual property?
If the transaction involves intellectual property, it is crucial to include protection clauses. In Ecuador, confidentiality provisions, intellectual property rights, and restrictions on the use and disclosure of information may be established. You may also consider including non-compete clauses to protect the business interests of both parties.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen but was born abroad?
Yes, as a Honduran citizen born abroad, you can obtain an Identity Card in Honduras. You must present documents that prove your Honduran citizenship and comply with the requirements established by the National Registry of Persons (RNP).
How is the widow's pension regulated in Argentina?
The widow's pension in Argentina is granted to the survivor of the marriage and is based on the deceased spouse's contribution to the household. The pension can be for life or temporary, depending on the circumstances, and is intended to provide financial support to the widow or widower.
What is the main objective of the supervision of politically exposed people in Ecuador?
The main objective of the supervision of politically exposed persons in Ecuador is to prevent and combat corruption, guarantee transparency in public management and protect State resources. Supervision seeks to ensure that PEPs fulfill their duties ethically and responsibly, and that they do not use their positions to obtain personal benefits or commit illegal acts.
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