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How is background checks handled in the domestic staff hiring process in Guatemala?
Background checks in the domestic staff hiring process in Guatemala are important to ensure the safety of employing families. This may include checking criminal and employment records, as well as obtaining references.
How is the responsibility of financial entities addressed in cases of fraud in Ecuador?
The responsibility of financial entities in cases of fraud is addressed by filing complaints with the Superintendency of Banks or judicial actions, as appropriate.
Do AML regulations apply to non-financial transactions in El Salvador?
Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.
Are there restrictions on misleading advertising in sales contracts in Panama?
Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.
What are the requirements to exercise a claim for maintenance in Mexican civil law?
The requirements include demonstrating the family relationship, the claimant's need for food, and the financial capacity of the obligor to provide it.
What is the situation of women's rights in relation to participation in competitive sports in Brazil?
Brazil In Brazil, women's participation in competitive sports is recognized and promoted. Equal opportunities are encouraged in access to sports practice and participation in competitions, equality of resources and support for female athletes is promoted, and work is being done to eliminate barriers and gender stereotypes in the sports field.
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