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What is the regulatory compliance audit and supervision process in the Dominican Republic?
The regulatory compliance audit and supervision process in the Dominican Republic involves the performance of internal audits and supervision by the Superintendency of Banks, which verifies compliance with applicable laws and regulations.
What are the rights of stateless people in Guatemala?
People in a situation of statelessness in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to nationality, identity, access to basic services, education, health, work and non-discrimination.
What is the current situation of access to education services in indigenous areas of Brazil?
Access to education services in indigenous areas of Brazil faces significant challenges. These areas are often located in remote and rural areas, making it difficult to access quality education. The government has implemented programs and policies to improve access to education services in indigenous areas, such as the implementation of indigenous schools, the training of indigenous teachers, and the promotion of intercultural educational approaches. It seeks to guarantee culturally relevant and quality education for indigenous communities, respecting their traditions and knowledge.
What is the Federal Labor Defense Attorney's Office (PROFEDET) and how can it help in labor lawsuits?
PROFEDET is an entity in Mexico that provides free legal advice to employees and employers on labor matters. It can help conciliate employment disputes out of court, provide guidance on employment rights and provide support in bringing employment claims if necessary.
What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.
What measures are taken to protect children in cases of parental alienation in Argentina?
In cases of parental alienation in Argentina, measures can be taken such as evaluating the situation through interdisciplinary teams and modifying the visitation regime to protect the child's relationship with both parents. The objective is to prevent psychological harm to the minor.
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