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What is Guatemala's approach to protecting complicit witnesses in organized crime cases?
Guatemala's approach to protecting complicit witnesses in organized crime cases involves the implementation of special measures. They may include witness protection programs, protected identities, and secure relocation to ensure the safety of those assisting authorities in the fight against organized crime.
What is being done to combat gender stereotypes in Costa Rica?
In Costa Rica, actions are being implemented to combat gender stereotypes. Awareness and education campaigns are carried out that promote gender equality and challenge traditional roles and stereotypes. In addition, gender approaches have been incorporated into the curricula and the active participation of men and women is encouraged in the transformation of social and cultural norms that perpetuate gender inequality.
What policies does the State have to protect the privacy of the identity data of citizens in El Salvador?
The State establishes privacy policies and laws that protect the confidentiality and security of personal data contained in identity documents.
How is discrimination in the workplace addressed according to legislation in Paraguay?
Labor legislation in Paraguay may include provisions that prohibit discrimination in the workplace, establishing measures to guarantee equal opportunities and fair treatment for all workers, as stipulated in the Labor Code.
Is there a time limit for recovering tax debts in Bolivia?
In Bolivia, tax debt recovery generally does not have a specific time limit, and tax authorities can take action at any time to recover outstanding debts.
What is the risk list verification process in Mexico?
The risk list verification process in Mexico involves comparing the names of clients, suppliers or business partners with the sanctioned lists. If a match is found, action must be taken, such as informing the FIU or denying the transaction. In addition, records of these verifications must be kept as part of anti-money laundering obligations.
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