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What is the deadline to file a request to oppose the embargo in Argentina?
The deadline for filing a request to oppose the embargo in Argentina depends on the specific circumstances and applicable law. Generally, you have a period of five business days from the notification of the embargo to file the corresponding opposition before the competent court.
What is the impact of the migration of highly qualified professionals in Bolivia on the prevention of terrorist financing, and how can policies be implemented to encourage their retention?
The migration of professionals can have consequences. Investigates the impact in Bolivia of the migration of highly qualified professionals in the prevention of terrorist financing and proposes policies to encourage their retention.
What are the rights of people in situations of discrimination based on gender in Colombia?
People in situations of discrimination based on gender in Colombia have protected rights. These rights include the right to equality, the right to non-discrimination, the right to protection against gender violence, the right to equal pay, the right to political participation and the right to reconcile family life. and labor.
What measures are taken to prevent the abuse of positions of people exposed in Paraguay in illicit financial activities?
Regulations and supervisory measures will be implemented to prevent abuse of the positions of persons exposed in illicit financial activities. This includes the constant review of transactions and the application of sanctions in case of non-compliance.
What is the importance of due diligence in reputational risk management for Ecuadorian companies, and what are the key steps to evaluate and mitigate risks that could affect corporate reputation?
Due diligence in reputational risk management is crucial in Ecuador. Key steps include proactive risk assessment, identification of potential reputational threats, and implementation of mitigation strategies. Conducting regular audits of reputational risks, establishing a crisis management plan, and maintaining open and transparent communication with stakeholders are essential practices to evaluate and mitigate risks that could affect corporate reputation.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the educational and school environment?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the educational and school environment, including the inclusion of content on sexual and gender diversity in curricula, training of teachers in inclusive approaches, and establishment of protocols against Bullying.
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