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What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
What are the preventive measures that employers should take to avoid lawsuits for sexual harassment at work in Argentina?
Employers in Argentina must implement preventive measures to avoid lawsuits for sexual harassment at work. This includes adopting clear anti-sexual harassment policies, providing regular employee training, and creating safe reporting channels. Responding quickly and effectively to reports of sexual harassment is essential to preventing lawsuits. Employers must also foster a respectful work environment and promote a culture of gender equality. Documenting policies, training programs, and actions taken on complaints are key to demonstrating employer due diligence and preventing claims related to sexual harassment.
How is the seizure of assets regulated in Guatemala in cases of debts derived from electric energy service contracts?
The seizure of assets in Guatemala for debts derived from electric energy service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and public services. Companies providing electric energy services can request the seizure of the debtor's assets in the event of non-compliance with payments. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the process for obtaining custody of a grandchild in Guatemala when the parents are unable to adequately care for them?
In cases where parents are unable to adequately care for a minor, such as grandparents, they can request custody of a grandchild in Guatemala through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with the grandparents is in the best interest of the child.
What is the procedure to request registration in the National Registry of Micro and Small Businesses in Honduras?
The procedure to request registration in the National Registry of Micro and Small Businesses in Honduras involves submitting an application to the Secretariat of Economic Development. You must provide the required documentation, such as the company's commercial registry, financial statements, and comply with the requirements established by the micro and small business law.
Are there independent external review bodies for disciplinary decisions in Paraguay?
In the disciplinary context in Paraguay, there may be external and independent review bodies that allow individuals to appeal disciplinary decisions. These instances provide an additional mechanism to ensure fairness and objectivity in the disciplinary process.
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