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What is the legal protection of the rights of people in situations of gender-based violence in the area of equal pay in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of equal pay is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate wage discrimination based on gender, guaranteeing equal remuneration for work of equal value. Transparency and accountability in salary practices are promoted, the elimination of unjustified salary gaps is encouraged, complaint mechanisms and sanctions are established in cases of salary discrimination and equality of opportunity and treatment in the workplace is promoted, without matter the gender of the people.
What are the rights of people in situations of unequal access to justice for people who are victims of forced disappearance in Colombia?
People in situations of unequal access to justice for people who are victims of forced disappearance in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights during legal processes related to forced disappearance.
What are the defense options available to the debtor during a seizure in Chile?
During a seizure in Chile, the debtor can present several defense options, such as arguing that the debt has already been paid, challenging the validity of the debt, or alleging that the seizure was executed incorrectly or unjustifiably. An attorney can advise the debtor on the best defense strategies in their specific case.
What is the risk-based approach and how is it applied in the prevention of money laundering in Costa Rica?
The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify, evaluate and mitigate the risks associated with activities that may be used for money laundering. In Costa Rica, this approach is applied to adapt prevention and detection measures according to the level of risk of financial institutions and other sectors. Periodic risk assessments are carried out to determine the most effective and proportional measures in each case, allowing resources to be allocated efficiently.
How is the representation of minors in judicial proceedings in El Salvador regulated?
The representation of minors is governed by the Code of Children and Adolescents, which establishes the mechanisms for their legal representation in the judicial field.
How is KYC education and awareness promoted among financial institutions in the Dominican Republic?
The promotion of KYC education and awareness among financial institutions in the Dominican Republic is done through collaboration between regulatory entities and the financial institutions themselves. Regulatory authorities can offer training and guidance to financial institutions on best practices in KYC and current regulations. Additionally, seminars, workshops and conferences can be organized to address KYC-related topics and share experiences between institutions. Education and awareness are key to ensuring that all financial institutions are aware of the regulations and procedures necessary to comply with KYC effectively
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