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What measures are taken to ensure due diligence policies are updated and complied with?
To ensure the updating and compliance of due diligence policies in Guatemala, financial institutions and other regulated entities conduct periodic reviews, provide training to staff, and adapt their policies and procedures to legislative changes and new threats.
What are the sanctions provided in Paraguay for those who finance terrorism?
Paraguayan law provides criminal and financial sanctions for those who participate in the financing of terrorism, including prison terms and confiscation of assets.
What are the consequences for not complying with labor laws in Ecuador?
Failure to comply with labor laws in Ecuador can result in sanctions, fines and other legal measures against the offending employer.
What is the position of educational institutions in Colombia regarding the disciplinary records of their employees?
Educational institutions may be especially sensitive to the disciplinary records of their staff. They seek to maintain a safe environment for students and may have strict policies regarding disciplinary background screening.
What is the role of unions in presenting labor demands in El Salvador?
Unions can represent and support workers in filing labor claims in El Salvador. They can provide legal advice, financial resources, and support in the labor dispute resolution process.
What rights do citizens have in relation to administrative procedures?
Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.
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