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What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?
The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.
What is the process for electing judges in Guatemala?
Judges in Guatemala are chosen by the Judicial Career Council through a selection process.
How are cases of contempt of judicial decisions addressed in Ecuador?
Cases of contempt of judicial decisions can be punished with coercive measures, fines or even deprivation of liberty, and their resolution is carried out within the framework of the respective courts.
What is the Orizaba peak and what is its geographical importance
Orizaba Peak is the highest mountain in Mexico and the third highest in North America, with an altitude of 5,636 meters above sea level. It is located on the border between the states of Puebla and Veracruz and is a popular destination for mountaineers and hikers.
What is the legal position on surrogacy in Paraguay?
Surrogacy is not regulated by Paraguayan legislation. The absence of specific regulations can generate legal and ethical challenges in cases of surrogacy.
What legal implications does age discrimination have in personnel selection according to Salvadoran labor laws?
Age discrimination is prohibited by labor laws in El Salvador, ensuring that age is not a determining factor in selection processes.
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