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What due diligence policies does the executive branch implement in El Salvador to promote inclusion and accessibility for people with disabilities?
Establishes accessibility laws, promotes inclusion and guarantees equal opportunities for people with disabilities.
How are cases of non-compliance with due diligence legally addressed in Costa Rica, and what are the sanctions and consequences for companies that do not comply with these legal obligations?
Cases of non-compliance with due diligence in Costa Rica are legally addressed through judicial processes established by Law 8204 and other related regulations. Sanctions can include significant fines, revocation of business licenses, and, in serious cases, criminal action against responsible individuals in the company. The legislation seeks to ensure rigorous application of due diligence measures.
What protections exist in Argentina to prevent and combat gender violence?
Argentina has implemented a series of laws and policies to prevent and combat gender violence. In 2009, the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women was passed, which establishes protection, assistance and prevention measures. Courts specialized in gender violence have also been created and helplines and shelters for women in situations of violence have been implemented.
What is the identity verification process to obtain a weapons license in the Dominican Republic?
To obtain a weapons license in the Dominican Republic, a rigorous identity verification process must be completed. Applicants must present their identification and electoral card, undergo criminal and psychological background checks, and comply with the legal requirements established by the authorities. This verification ensures that people who obtain gun licenses are eligible and comply with safety regulations
Are there specific restrictions for financial transactions between related entities in Paraguay?
Paraguay can establish specific restrictions for financial transactions between related entities, ensuring that these are carried out fairly and that close relationships are not abused with tax fines.
What are the legal consequences of the crime of child custody disputes in Mexico?
Child custody disputes, which involve the resolution of conflicts over the custody of minor children in the event of divorce or separation, are governed by family laws in Mexico. Legal consequences may include determining joint or sole custody, establishing visitation, and protecting the rights of the child. The best interests of the child are promoted and we seek to guarantee their well-being and adequate development.
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