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What is the deadline to maintain KYC records in Guatemala?
Financial institutions in Guatemala are required to maintain KYC records for at least five years after the termination of the customer relationship. This ensures that information is available for audits and monitoring.
What is the legal protection of the rights of people in situations of gender-based violence in the field of justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of justice is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing access to justice, comprehensive care for victims and reparation for damage. Complaint and specialized attention mechanisms are strengthened, gender perspective training is promoted for justice operators, and protection and security measures are implemented for victims. In addition, awareness is promoted about the importance of eradicating impunity in cases of gender violence.
How is unfair competition regulated in Brazilian commercial law?
Unfair competition in Brazil is regulated by the Consumer Defense Code and the Industrial Property Law, which prohibit practices such as deception, imitation, denigration of competition and improper use of the reputation of others, in order to protect fair competition in the market.
How are situations in which the food debtor is unemployed addressed in Argentina?
In situations where the alimony debtor is unemployed in Argentina, it is essential to notify the court of the loss of employment and seek temporary modification of alimony. Documentary evidence of unemployment status must be presented, such as dismissal letters or documents supporting lack of income. The court will evaluate the request and may temporarily adjust alimony until the debtor finds employment. Transparency in the presentation of evidence and timely notification to the court are essential to protect the rights of beneficiaries in cases of unemployment of the maintenance debtor.
What is the importance of providing support options for the development of change management leadership skills for Dominican employees in the United States?
Providing support options for the development of change management leadership skills allows Dominican employees to lead and adapt to organizational changes effectively, contributing to the company's resilience and ability to face challenges and seize opportunities.
How is the amount of a wage garnishment determined in Argentina?
The amount of the wage garnishment is determined by applying percentages established by law to the debtor's income, with limits to protect their basic needs.
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