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What are the recommended practices for due diligence in mergers and acquisitions in the Guatemalan area?
Practices include exhaustive review of legal documents, evaluation of financial risks and consideration of impacts on employees, contributing to mergers and acquisitions processes aligned with due diligence in Guatemala.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of amateur sports?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of amateur sports. Equal opportunities, non-discrimination and equitable access to sports are promoted. Measures are implemented to prevent and punish gender discrimination, promote women's sports participation and development, and guarantee a safe sports environment free of gender-based violence.
What happens if a client refuses to provide the information required in the KYC?
If a customer refuses to provide the information required in the KYC, the financial institution may choose not to establish a business relationship or may close an existing relationship. Complying with KYC is a legal obligation, and customer refusal may raise suspicions.
What is the right to non-discrimination based on age in the workplace in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in the workplace. This implies that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their age. Equal employment opportunities, respect for generational diversity and non-discrimination in the workplace are promoted.
What is the importance of the DNI in identification at education events in Peru?
The DNI is important for identification in education events in Peru, since it is used to verify the identity of students, teachers and participants in conferences and educational activities. It is also used to control access to education-related events.
What is the state of women's rights in Guatemala?
In Guatemala, women still face challenges in fully realizing their rights. Gender violence, discrimination and lack of access to justice are some of the problems that affect women. However, policies and laws have been implemented to promote gender equality and the protection of women's rights.
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