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What measures have been taken to guarantee the right to justice for victims of human rights violations in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to justice for victims of human rights violations. This includes the creation of prosecutors' offices and courts specialized in human rights, the investigation and punishment of those responsible for violations, the protection of victims and witnesses, and comprehensive reparation to victims.
How can fintech companies in Bolivia improve financial inclusion, despite potential restrictions on the adoption of international payment platforms due to international embargoes?
Fintech companies in Bolivia can improve financial inclusion despite potential restrictions on the adoption of international payment platforms due to embargoes through various strategies. Investing in local mobile payment solutions and collaborating with national financial institutions can expand accessibility to financial services. Participation in financial education programs and the promotion of services adapted to the needs of the local population can foster inclusion. Diversifying into financial security technologies and implementing measures to prevent fraud can build confidence in the use of digital financial services. Collaboration with government agencies to develop policies that promote financial inclusion and participation in economic inclusion initiatives can be key strategies to improve financial inclusion in Bolivia.
What measures does the Guatemalan State take to investigate and prevent corruption in the context of business due diligence?
The State implements measures such as audits, specific investigations and the strengthening of reporting systems to prevent and combat corruption in the context of business due diligence in Guatemala.
What are the general laws that govern personnel verification in Paraguay?
In Paraguay, personnel verification is mainly regulated by the National Constitution, the Labor Code and other laws related to employment and the protection of labor rights.
What measures are being taken to prevent money laundering in the tourism sector in Mexico, where risks related to money laundering through hotels and casinos may arise?
In the tourism sector, regulations are applied to prevent money laundering, including the identification of guests and the supervision of transactions in hotels and casinos. The aim is to prevent the use of these facilities in illegal activities.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a substantial increase in their expenses?
Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a substantial increase in their expenses that affects their ability to meet alimony obligations. The court will consider these changes and make a decision based on the circumstances.
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