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What is the approach of the KYC law in relation to privacy?
The KYC law seeks to balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.
What is the typical length of a lease contract in Paraguay?
The length of a lease in Paraguay can vary, but is usually one to three years. The parties may agree to a different term in the contract.
Can employers test drug candidates during the selection process?
Drug testing may be conducted with the consent of the candidate and must be conducted in a fair and non-discriminatory manner.
What is the situation of children's rights in Guatemala in relation to protection against recruitment and use in armed conflicts and access to reintegration and rehabilitation programs?
Children in Guatemala face challenges in terms of protection from recruitment and use in armed conflict due to the persistence of armed violence, the lack of educational and socioeconomic opportunities, and the influence of armed groups in vulnerable communities. Measures are being implemented to strengthen the protection and prevention of the recruitment and use of children in armed conflict, including the promotion of laws and policies for the protection of children in conflict situations, strengthening early warning and community protection systems, and the development of reintegration and comprehensive rehabilitation programs for boys and girls separated from armed groups.
How is due diligence addressed in social housing construction projects in Colombia, considering accessibility, quality of construction, and impact on the local community?
Due diligence on social housing construction projects in Colombia involves evaluating accessibility, construction quality, and impact on the local community. This ensures that social housing is safe, affordable and contributes to the sustainable development of communities in need.
Is there any entity in Paraguay in charge of supervising and enforcing legislation against the financing of terrorism?
Yes, in Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying measures against the financing of terrorism.
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