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How is the issue of sexual harassment addressed in Guatemala?
In Guatemala, sexual harassment is a crime according to the Penal Code. However, the prevalence of sexual harassment is high and often goes unreported for fear of retaliation or stigmatization. Education and awareness about what constitutes sexual harassment and how to prevent it are essential steps in combating this problem. Companies and organizations are also being urged to develop clear sexual harassment policies and provide safe and confidential mechanisms for reporting harassment.
What is Mexico's approach to preventing money laundering in digital banking and fintech?
Mexico is more strictly regulating digital banking and fintech institutions to ensure they meet the same anti-money laundering standards as traditional financial institutions. Identification of users and reporting of suspicious activities is required.
Are there restrictions for participation in sustainable tourism projects in Colombia due to judicial records?
In sustainable tourism projects, judicial records can be reviewed to ensure the safety and integrity of tourism, especially when it involves interaction with visitors and local communities.
What is considered nepotism in the field of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, nepotism refers to the practice of favoring family members or close friends in the assignment of public positions or benefits, without taking into account the merits or suitability of the candidates. Nepotism involves the misuse of public power and resources to favor close people instead of ensuring equal opportunities and selection based on objective criteria. This practice goes against the principles of transparency, meritocracy and equality in access to public positions.
What is the process to request exemption from personal property tax in Argentina?
The process for requesting personal property tax exemption in Argentina will depend on the specific circumstances. In general, it is required to submit an application to the AFIP and provide documentation that supports the situation that justifies the exemption, such as disability certificates, assets used for productive activities, among others.
How is the participation of real estate agents in the prevention of money laundering in Panama regulated?
The participation of real estate agents in the prevention of money laundering in Panama is regulated by Law 6 of 2005. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).
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