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What is the focus of the legislation on identifying suspicious activities in El Salvador?
Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.
How long does it take to obtain the National Identity Card (TNI) in Chile?
The issuance time of the National Identity Card may vary, but is generally delivered within 10 to 15 business days.
What is the situation of human rights in Honduras?
Honduras has faced criticism over the human rights situation, including cases of police violence, persecution of human rights defenders and restrictions on press freedom.
What are the key labor laws that affect personnel selection in Mexico?
Some of the key labor laws in Mexico that impact personnel selection include the Federal Labor Law and the Discrimination Law. These laws establish rules on hiring, employee rights, and non-discrimination.
What are the challenges of financial inclusion for people with disabilities in Guatemala?
The financial inclusion of people with disabilities in Guatemala faces various challenges. These may include physical and technological barriers that make it difficult to access financial services, lack of training and awareness by financial institutions, and discrimination or stigmatization. To achieve effective financial inclusion, it is necessary to guarantee the accessibility of financial services, promote the adaptation of technologies for people with disabilities, provide training and awareness to financial personnel and promote equal opportunities for all people, regardless of their disability.
What measures can a beneficiary take if a maintenance debtor does not provide the necessary food and care in Costa Rica?
If a support debtor fails to provide the necessary food and care in Costa Rica, the beneficiary can go to court and file a lawsuit to enforce the obligation. The court will take steps to ensure that these obligations are met, which may include withholding wages or imposing fines.
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