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How is collaboration between financial institutions and authorities in Mexico promoted to combat money laundering through KYC?
Collaboration between financial institutions and authorities in Mexico to combat money laundering through KYC is promoted by exchanging information and reporting suspicious transactions to the competent authorities. Financial institutions comply with regulations that require cooperation in the fight against money laundering.
What types of compensation can be granted in a labor lawsuit in Mexico?
Compensation in a Mexican labor lawsuit may include lost wages, unpaid benefits, bonuses, damages, as well as reinstatement of employment if applicable. The amount and type of compensation depend on the details of the case.
What is being done to promote equal opportunities and the empowerment of people with disabilities in Honduras?
The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people with disabilities. Laws and regulations have been established that protect the rights of people with disabilities and promote their inclusion, physical and communication accessibility in public spaces and services has been strengthened, inclusive education programs and access to training have been established, protection and support measures for people with disabilities, their active participation in society has been encouraged and job and entrepreneurship opportunities have been created for this group of the population.
What happens if a Food Debtor in the Dominican Republic changes jobs and obtains a much lower salary? Can you request a review of child support to reduce it?
If a Child Support Debtor in the Dominican Republic changes jobs and obtains a much lower salary, he or she can request a review of the child support to reduce it. The reviews are based on the financial capacity of the Support Debtor, so if income decreases significantly, the court could adjust support obligations downward.
How is gender equality guaranteed in the selection process in Ecuador?
Gender equity can be promoted through inclusive policies, the elimination of bias in the writing of job offers and the implementation of selection processes that guarantee equal opportunities for candidates of all genders.
What is the process to request the declaration of nullity of a marriage due to lack of minimum age in Ecuador?
The process to request the declaration of nullity of a marriage due to lack of minimum age in Ecuador involves filing a complaint before a child and adolescent judge. Legal reasons must be alleged that demonstrate that one or both parties did not meet the minimum legal age at the time of marriage.
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