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What is the role of the Superintendency of Banks of Guatemala in supervising measures against money laundering and terrorist financing related to politically exposed persons?
The Superintendency of Banks of Guatemala plays a crucial role in supervising anti-money laundering and terrorist financing measures related to politically exposed persons. This includes issuing guidelines, conducting audits and imposing sanctions in cases of non-compliance by financial institutions.
Can you indicate the name of your last participation in a water sports injury prevention program in Ecuador?
My last participation in an aquatics injury prevention program was at [Program Name] during [Date of Participation].
What steps should companies take to ensure fairness and avoid discrimination in background checks in Mexico?
To ensure fairness and avoid discrimination in background checks in Mexico, companies must establish clear policies and procedures and apply them consistently for all candidates. It is important not to base employment decisions solely on the results of the verification, but rather to consider other relevant factors. Discrimination based on characteristics protected by law, such as gender, race, religion or sexual orientation, should also be avoided. The company must promote a fair and transparent verification process.
What is the conciliation process prior to a labor claim in Paraguay?
Before filing a labor claim in Paraguay, a conciliation process is usually required, where the parties try to resolve the dispute through a voluntary agreement. If conciliation fails, the lawsuit proceeds.
What is the chinampas system and what is its historical importance in Mexico
The chinampas system is an agricultural technique developed by Mesoamerican peoples, especially the Aztecs, which consists of creating crop fields on swampy lands by building artificial islands with mud and vegetation. This system allowed the intensive cultivation of food in the Valley of Mexico and was essential for the sustenance of the pre-Hispanic population.
What are the laws related to the crime of trespass in Argentina?
The violation of domicile in Argentina is penalized by laws that seek to protect privacy and security at home. Penalties are imposed on those who illegally enter the property of others without authorization. The severity of the sanction may depend on the circumstances of the case.
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