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What is the approach of the Peruvian State towards the protection of the rights of migrants and refugees?
The Peruvian State has a focus on protecting and respecting the rights of migrants and refugees. An inclusive migration policy has been implemented that seeks to guarantee access to basic services, migration regularization and the integration of migrants into society. Mechanisms have been established to request refuge and protection is provided to those fleeing situations of persecution or violence in their countries of origin. In addition, awareness-raising and education initiatives on migration are promoted and respect for cultural diversity is encouraged.
Should financial entities in Costa Rica have due diligence programs with their service providers?
Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.
What measures are being taken to address violence against older people in Guatemala?
In Guatemala, measures are being implemented to address violence against older people, including the promotion of protection laws, the creation of comprehensive care services, and raising awareness in society about the rights and needs of older people.
What happens if the debtor cannot comply with the payment ordered by the embargo in Peru?
If the debtor cannot make the payment ordered by the garnishment, it is considered a default and additional legal consequences may apply. These may include the forced execution of seized assets, the imposition of sanctions for contempt of judicial authority and the possibility of extending the debt with interest and procedural costs. It is important to seek legal advice and communicate with the creditor to find alternative solutions before reaching this situation.
What is the responsibility of creditors in maintaining assets seized in Paraguay?
When assets are seized, creditors have the responsibility to ensure their proper maintenance and preservation. This includes avoiding damage or unnecessary depreciation of the property during the embargo period. Creditors must act diligently and ethically to protect seized assets, as this may affect the final value that will be obtained at auction. Paraguayan law can impose sanctions if it is determined that creditors have not adequately fulfilled this responsibility, underscoring the importance of acting with integrity and responsibility in the seizure process.
How is background checks addressed for employees who have spent significant periods without employment in Colombia?
Background checks for those who have experienced periods of unemployment focus on understanding the reasons behind these lapses. We seek to assess the candidate's suitability for the current position and may request additional references to better understand their work history and skills.
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