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How does the State promote education about labor rights in El Salvador?
The State promotes education on labor rights through awareness campaigns, training programs, and dissemination of accessible information on labor laws.
How is customer due diligence carried out in the KYC process in Guatemala?
Customer due diligence in the KYC process in Guatemala is carried out through: <ul><li>Collection of detailed information about the customer's identity.</li><li>Verification of the authenticity of identification documents and other data provided.</li><li>Evaluation of the customer's business relationship with the financial institution.</li><li>Continuous monitoring of transactions to detect unusual patterns or suspicious activities.</li></ul>This process ensures a complete understanding of the risk associated with each client.
What is being done to promote gender equality in the sports and physical activity sector in Peru?
In Peru, actions are being implemented to promote gender equality in the sports and physical activity sector. It seeks to promote the equal participation of women in all sports disciplines, as well as in leadership and decision-making roles in sports organizations. The elimination of barriers and gender stereotypes that limit women's participation in sport is promoted. Additionally, training and support opportunities are provided for the development of sports skills and access to resources and support programs. The visibility and recognition of women's achievements in sports is promoted, and an even sports culture free of discrimination is promoted.
What are the criminal activities that can generate illicit funds in El Salvador?
In El Salvador, criminal activities that can generate illicit funds include drug trafficking, smuggling, extortion, financial fraud, arms trafficking, corruption, kidnapping and illegal trade, among others.
What happens if a person refuses to undergo a criminal background check in Panama?
In some cases, refusing to undergo a criminal background check in Panama may affect eligibility for certain jobs or activities that require background checks.
What is the lease contract in Mexican commercial law?
The lease contract is one in which one party undertakes to provide the temporary use or enjoyment of an asset to another party, in exchange for a periodic payment called rent.
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