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How are cases handled in which PEPs are involved in discriminatory practices in the workplace in Argentina?
Cases in which PEPs are involved in discriminatory practices in the workplace in Argentina are handled through the application of specific measures. Regulations are established that prohibit discrimination in employment and promote diversity and inclusion in the workplace. Creating reporting protocols and promoting a safe work environment are essential. In addition, active monitoring of possible discriminatory practices is carried out and awareness of the importance of equality in employment is promoted. Collaboration with human rights organizations and the application of sanctions if discrimination is detected contribute to guaranteeing integrity in the workplace.
Can judicial records be obtained from a deceased person in Panama for historical or genealogical research purposes?
In Panama, the judicial records of a deceased person are generally not available for historical or genealogical research purposes. Disclosure of court records is subject to legal restrictions and is limited to authorized parties and certain legitimate purposes established by law.
What are the obligations of auditors and accountants in Costa Rica within the framework of due diligence?
Auditors and accountants in Costa Rica have the responsibility of complying with due diligence regulations. They must apply due diligence in their business relationships and report any suspicious activity. Additionally, they must maintain detailed records and be prepared to cooperate in money laundering investigations.
What is the role of education in preventing corruption of politically exposed people in Ecuador?
Education plays a fundamental role in preventing corruption of politically exposed people in Ecuador. Through civic and ethical education, awareness of democratic values, transparency and responsibility in public management is promoted. The training of critical, informed and committed citizens is promoted, capable of making ethical decisions and demanding upright behavior from their political representatives. Education is a key tool to build a more just society free of corruption.
What law regulates the rights of spouses regarding paternity/maternity during marriage in Mexico?
The rights of spouses regarding paternity/maternity during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions on determining the filiation of children and the rights and obligations of parents.
How is the condition of the property documented at the beginning of the lease?
At the beginning of the lease in Guatemala, it is crucial to document the condition of the property. This is usually done through an inventory and a detailed description of the condition of each area of the property. Both parties must review and sign this document to avoid disputes over the condition of the property at the end of the contract.
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