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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.
How do financial institutions interact with judicial records in Costa Rica in the process of granting credits?
Financial institutions in Costa Rica can consult the judicial records of applicants during the credit evaluation process. Information about convictions and security measures issued by courts can influence the decision to grant or deny credit. This practice is part of the measures that financial institutions take to evaluate the credit risk of applicants. The interaction between financial institutions and judicial records underlines the importance of transparency and integrity in the management of legal information, ensuring that credit decisions are made fairly and based on objective criteria.
What are the information security measures that contractors in Ecuador must follow?
Contractors in Ecuador must follow information security measures, such as protecting sensitive data, complying with privacy laws, and implementing cybersecurity controls. Violation of information security can result in sanctions, especially if it affects the integrity of government or private projects.
How can sanctions on contractors in Bolivia affect the perception of government efficiency and transparency?
Sanctions on contractors in Bolivia can affect the perception of government efficiency and transparency by [describing the impact, for example: eroding trust in the management of public funds, raising questions about impartiality in the awarding of contracts, etc. ].
How are sustainability and social responsibility issues addressed in the due diligence of renewable energy projects in the Dominican Republic?
Sustainability and social responsibility issues are addressed in the due diligence of renewable energy projects in the Dominican Republic by evaluating clean energy practices, contributions to the local community, and the positive social impact of energy operations. This promotes sustainable and responsible energy production
What are the regulations related to the prevention of money laundering in the Dominican Republic?
The prevention of money laundering in the Dominican Republic is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Companies and financial entities must comply with this law, which includes due diligence in identifying clients and submitting reports of suspicious transactions to the Financial Analysis Unit (UAF).
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