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What is the legal protection for the rights of people experiencing discrimination based on sexual orientation or gender identity in the Dominican Republic?
In the Dominican Republic, legal measures have been implemented to combat discrimination based on sexual orientation and gender identity. The Non-Discrimination Law prohibits discrimination on the basis of sexual orientation and gender identity in various areas, such as employment, education and public services. In addition, inclusion and respect for the rights of LGBT+ people are promoted.
Is regular employee training required in relation to AML in Paraguay?
Yes, financial institutions in Paraguay must provide regular training to their employees on AML issues to ensure they have the necessary knowledge and skills to comply with regulations and prevent illegal activities.
What is the role of witnesses in a labor lawsuit in Mexico?
Witnesses play an important role in providing testimony about the facts in dispute in an employment lawsuit. Your testimony may support or refute a party's claims. The credibility and relevance of witnesses are key factors in resolving a claim.
What are the risk lists in Ecuador?
In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
Can private companies train their employees to efficiently manage administrative procedures in El Salvador?
Yes, El Salvador internal training can help employees understand and properly comply with the required procedures, streamlining internal procedures.
What is the importance of the DNI in adoption in Peru?
The DNI is important in the adoption process in Peru, since it is used to verify the identity of the adoptive parents and the adopted children. It is also necessary to legally formalize the adoption and change the minor's marital status on the DNI.
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