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What measures are being taken to strengthen the protection of the rights of people belonging to Afro-descendant communities in Mexico?
Measures are being implemented to strengthen the protection of the rights of people belonging to Afro-descendant communities in Mexico, such as the promotion of racial equality laws and policies, the training of judicial operators in an intercultural approach, the visibility of the contribution of Afro-descendant communities to Mexican culture and society, and the promotion of the participation and representation of these communities in decision-making spaces.
How is civil liability for defective products addressed in Ecuador?
Civil liability for defective products is regulated by the Consumer Protection Law, imposing obligations on manufacturers and suppliers to compensate affected consumers.
What happens if the tenant wants to sublease the leased property in the Dominican Republic?
If the tenant wishes to sublease the leased property in the Dominican Republic, he or she must generally obtain the landlord's prior written consent, unless the lease expressly permits subletting. The landlord has the right to approve or reject the sublease request. If the landlord approves the sublease, the tenant remains responsible to the landlord and must ensure that the subtenant complies with the terms of the original lease. It is important that both the landlord and the tenant comply with the regulations and provisions of the contract regarding subletting. If the contract does not allow subletting and the tenant subleases the property without consent, they could be subject to legal consequences.
What is the role of non-governmental organizations and civil society in the KYC process in the Dominican Republic?
Non-governmental organizations (NGOs) and civil society play an important role in the KYC process in the Dominican Republic by contributing to awareness and education about the importance of KYC in preventing money laundering and terrorist financing. They can also collaborate with authorities and financial institutions in identifying suspicious cases and promoting good practices in the fight against money laundering. Collaboration between the private sector, government and NGOs is essential to effectively address KYC-related challenges.
How is worker participation in company decision-making regulated in Ecuador?
The participation of workers in company decision-making in Ecuador is regulated by law, providing mechanisms for the consultation and participation of employees in matters that affect their working conditions.
Are there significant differences in PEP regulation between government entities and financial institutions in Bolivia?
Although PEP regulations generally apply uniformly, financial institutions may have additional specific requirements due to the nature of their transactions. However, both types of entities share the common goal of preventing PEP-related financial abuse.
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