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How are situations where PEPs have foreign business interests handled in Ecuador?
In Ecuador, situations where PEPs have business interests abroad are handled through extensive oversight of these transactions. Financial institutions and government authorities collaborate to ensure that PEPs' business activities abroad comply with Ecuadorian regulations and are not linked to illicit activities.
What is the role of higher education institutions in the promotion and protection of human rights in Mexico?
Higher education institutions have an important role in the promotion and protection of human rights in Mexico through research, teaching and dissemination of knowledge in this matter, the promotion of the culture of human rights in the academic and social sphere, participation in outreach and community service activities, and the training of professionals with a human rights focus in various disciplines and fields of study.
Is there a government agency charged with overseeing and enforcing regulatory compliance in Guatemala?
In Guatemala, the Superintendence of Tax Administration (SAT), the Ministry of Labor and Social Security and other government entities supervise and enforce regulatory compliance in their respective areas. These entities can carry out inspections, audits and sanctions in case of non-compliance. In addition, the Human Rights Ombudsman also plays a role in the protection of rights in the workplace and other aspects of regulatory compliance.
What is the role of credit rating companies in the Dominican Republic?
Credit rating companies in the Dominican Republic are responsible for evaluating and assigning ratings to the payment capacity and credit solvency of companies and financial entities. These ratings are used by investors and lenders to assess an entity's credit risk and make informed investment and lending decisions.
What precautions are taken to avoid theft or loss of identification documents in Guatemala?
To prevent the theft or loss of identification documents in Guatemala, it is recommended to keep them in a safe place, not share confidential information and take measures to protect identity, such as not leaving documents visible in vehicles.
What are the rights of women working in the construction sector in Peru?
Women working in the construction sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the construction sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the construction sector.
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