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How is the problem of workplace discrimination addressed in Costa Rica, and what are the legal provisions to prevent and punish discriminatory practices in the workplace?
Costa Rican legislation addresses employment discrimination with specific provisions that prohibit discriminatory practices based on gender, age, race, among other categories. The measures include the possibility of filing complaints with the Ministry of Labor and the intervention of the labor jurisdiction to sanction those who violate these provisions. These actions seek to guarantee equal opportunities and a work environment free of discrimination.
What is the theory of redhibitory defects in sales contracts in Guatemala?
The theory of redhibitory defects in sales contracts in Guatemala refers to the existence of hidden defects in the good sold that make it inappropriate for its intended use. The buyer can claim termination of the contract or a reduction in the price. Guatemalan law regulates this issue.
What are the additional prevention and control measures implemented in Chile to combat corruption and money laundering related to PEPs?
In Chile, various prevention and control measures have been implemented to combat corruption and money laundering related to Politically Exposed Persons. This includes the creation of the Financial Analysis Unit (UAF), an entity in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. In addition, the supervision and oversight mechanisms of regulatory bodies have been strengthened, such as the Superintendence of Banks and Financial Institutions (SBIF) and the Comptroller General of the Republic.
How is the identity of beneficiaries of pension programs in Chile verified?
In pension programs in Chile, such as the pension system based on the individual capitalization system, the identity verification of the beneficiaries is carried out through the identity card. Pension fund administrators (AFP) and financial institutions verify the identity of members to manage their pension accounts and process withdrawals. This is essential for the security and proper functioning of the pension system in the country.
How does the State promote education and awareness about immigration issues in society?
The State can develop educational programs and awareness campaigns to promote understanding and respect for migrants in society.
How is transparency and accountability of related entities guaranteed in the context of due diligence processes in Paraguay?
Transparency and accountability of related entities in the context of due diligence processes in Paraguay are guaranteed through the obligation of these entities to disclose complete and accurate information. Periodic reports, external audits and participation in review processes help ensure that related entities are transparent in their operations and accountable for their actions before the competent authorities.
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