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How is the ongoing training of exposed persons in Paraguay addressed to stay up to date on the latest trends and risks in money laundering and terrorist financing?
Continuous training programs were established in Paraguay for exposed persons, ensuring that they are updated on the latest trends and risks in money laundering and terrorist financing, strengthening their skills and knowledge.
What is the legislation that protects against sexual harassment in Guatemala?
In Guatemala, sexual harassment is prohibited by the Law against Femicide and other Forms of Violence against Women. This law establishes that sexual harassment is a crime and can include both verbal and non-verbal actions that have sexual connotations and that affect the dignity of the person. Criminal and civil penalties are imposed to protect victims of this type of conduct.
What is the impact of gender-based political violence on women's access to justice and democratic participation in Mexico?
Political gender violence can have a devastating impact on women's access to justice and democratic participation in Mexico by creating a hostile environment, limiting their ability to hold public office, and perpetuating gender inequality in political life. Measures are being implemented to prevent and punish gender-based political violence, as well as to promote equitable participation free of discrimination at all levels of government.
What are the requirements to apply for temporary residence for humanitarian reasons from Ecuador to live in Spain?
Residency for humanitarian reasons is granted in exceptional situations. Substantial evidence of humanitarian need must be presented and the application is processed before the Immigration Office.
Can a sales contract in Costa Rica include guarantees about the quality of the goods sold?
Yes, a sales contract in Costa Rica can include warranties about the quality of the goods sold, such as a guarantee that the goods are free of defects and meet certain specifications.
Are there alternatives to the embargo in Guatemala to resolve legal disputes?
Yes, there are alternatives to embargo in Guatemala to resolve legal disputes. One option is mediation, where an impartial third party helps disputing parties find a mutually satisfactory agreement. Another alternative is arbitration, where the parties submit the resolution of their dispute to an arbitrator or an arbitral tribunal, whose decision will be binding. These options may be less adversarial and costly than traditional court litigation.
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