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What responsibilities do legal sector professionals have regarding due diligence in Guatemala?
Professionals in the legal sector in Guatemala are also subject to due diligence obligations. They must know the identity of their clients and, in certain circumstances, report suspicious activities to the UAF. This is part of efforts to prevent the use of legal services for illegal activities.
Can you indicate the name of your last participation in a community physical training program in Ecuador?
My last participation in a community fitness training program was at [Program Name] during [Date of Participation].
What role do judges specialized in family law play in the Salvadoran justice system?
Specialized judges have specific knowledge to address complex family matters and ensure more informed and fair decisions.
What is the role of training and professional development in personnel selection in Peru?
Training and professional development are considered in personnel selection as they can influence candidates' ability to perform a role effectively.
What are the visa options for Dominican education professionals and teachers who want to work in schools in the United States?
Dominican education professionals and teachers can apply for the H-1B visa if they meet the requirements and are hired by schools in the US.
What are the regulations around gender equality in the workplace in Colombia and how are wage gaps addressed?
Gender equality in the workplace in Colombia is supported by regulations that prohibit pay discrimination based on gender. Employers must ensure pay equity between men and women performing similar roles. Pay gaps can be addressed by filing complaints with labor authorities and seeking appropriate correction.
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