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What measures have been implemented in Ecuador to prevent the use of shell companies in money laundering?
In Ecuador, measures have been implemented to prevent the use of shell companies in money laundering. These include the obligation to carry out extensive due diligence when establishing business relationships, verification of the existence and legitimacy of companies, continuous monitoring of transactions and cooperation between financial institutions and regulatory entities to detect and report possible cases of use of shell companies in illicit activities.
What are the laws that protect against discrimination in the workplace in Guatemala?
In Guatemala, the Law on Equality and Non-Discrimination in Employment establishes protection against discrimination in the workplace. This law prohibits discrimination in employment based on race, gender, ethnicity, religion, disability, or other protected characteristics. Likewise, it guarantees equal opportunities and fair treatment in the workplace.
What is the process to request the review or cancellation of judicial records in Peru?
The process to request the review or cancellation of judicial records in Peru generally involves submitting a request to the Judiciary or the National Police, as appropriate. The application must meet the requirements established by law and may require the payment of fees. If the conditions and requirements are met, registrations may be canceled or reduced.
What requirements and procedures exist for the termination of employment contracts in Guatemala, and what are the conditions under which an employment contract can be terminated for just causes?
The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Employment contracts can be terminated by mutual agreement, by resignation of the worker or for just causes established by labor legislation. In the event of termination for just cause, specific procedures must be followed and the labor authority must be notified. Compensation and notice are requirements that must be met in the event of unjustified dismissal. These procedures ensure that the termination of employment contracts is carried out in a fair and transparent manner.
What is the crime of institutional abuse in Mexican criminal law?
The crime of institutional abuse in Mexican criminal law refers to any form of abuse, neglect or inhuman treatment that is exercised on people who are under the protection or responsibility of public or private institutions, such as nursing homes, centers for minors or psychiatric institutions, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of mistreatment and the consequences for those affected.
What are the current financial challenges in El Salvador?
Some of the current financial challenges in El Salvador include the gap in access to financial services for the unbanked population, the need to foster financial inclusion and the development of financial skills, as well as promote greater education and awareness about the risks and benefits of the different investment options.
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