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What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?
In the tourism sector in Guatemala, prevention measures have been implemented to combat money laundering. These include the implementation of due diligence controls in the identification of clients and the verification of the origin of funds used in reservations and transactions related to tourism. In addition, training and awareness is promoted in the sector to detect and report suspicious activities.
Is there the possibility of requesting a seizure in Mexico without a court order?
Mexico In Mexico, a court order is generally required to request and carry out a seizure. The competent authority must evaluate the grounds and evidence presented by the creditor before issuing the seizure order. However, there are exceptional situations in which a preventive seizure can be requested without a court order, as long as the legal requirements are met and the urgency of the measure is justified.
How are occupational safety risks and working conditions evaluated in due diligence in investment projects in the fishing industry in Chile?
In investment projects in the fishing industry in Chile, due diligence focuses on occupational safety risks and working conditions, including the review of offshore safety practices, compliance with labor regulations and how a safe environment is ensured. around. safe work for employees.
What are the rights of children in cases of de facto marital unions in Colombia?
In cases of de facto marital unions in Colombia, children have rights similar to children of legally recognized marriages. They have the right to receive care, protection and financial support from their parents. Additionally, they have the right to maintain a close relationship with both parents and to participate in decisions that affect them.
Is there legislation that promotes the reconciliation of work and family life in Costa Rica?
Yes, in Costa Rica there is legislation that promotes the reconciliation between work and family life. The Equal Opportunities for Women Law establishes measures such as maternity leave, paternity leave, flexible hours and the possibility of working from home. These measures seek to promote gender equality in the workplace and guarantee the well-being of families.
How does the Panamanian government ensure that companies implement effective systems for monitoring and reporting suspicious transactions within the framework of due diligence?
The Panamanian government ensures that companies implement effective systems for monitoring and reporting suspicious transactions by imposing legal obligations. Companies are required to establish mechanisms to detect and report unusual or suspicious operations, thus contributing to the prevention of illicit activities.
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