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What recommendations are made to financial institutions in Panama to comply with risk listing regulations?
Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.
What is the role of human rights defenders in the Mexican justice system and what actions are being taken for their protection?
Human rights defenders have the role of promoting, protecting and defending the fundamental rights of people in Mexico, as well as denouncing and documenting human rights violations. Actions are being implemented for their protection, such as the creation of protection mechanisms, the investigation and punishment of attacks and threats, and the promotion of the participation and representation of defenders in decision-making spaces.
How is identity validation addressed in access to temporary employment services and recruitment agencies in Mexico?
Identity validation is addressed in accessing temporary employment services and recruiting agencies in Mexico to ensure candidates are who they say they are and meet job requirements. Recruiting agencies typically require the submission of identification and background documents before considering a candidate for a temporary position. Additionally, they may conduct reference and employment background checks to ensure the candidate's suitability. Identity validation is important to prevent identity theft and ensure candidates are suitable for the jobs they seek.
What are the laws and sanctions related to the crime of violence in sports in Costa Rica?
Violence in sports is punishable by law in Costa Rica. Those who engage in acts of physical or verbal violence at sporting events, whether as spectators or participants, may face legal action and sanctions, including fines, bans from sporting events, and prison sentences in serious cases.
What are the regulations for the sale of food and agricultural products in sales contracts in Guatemala?
The sale of food and agricultural products in sales contracts in Guatemala is subject to specific regulations intended to guarantee food safety and product quality. There may be regulations on labeling, pesticide management, and hygiene requirements in the food supply chain.
What are the labor regulations related to the termination of employment contracts in Guatemala, and what are the requirements and procedures for terminating the employment relationship?
The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Contracts can be terminated by mutual agreement, resignation of the worker or for just causes established by labor legislation. In cases of unjustified dismissal, specific procedures must be followed and the labor authority notified. Compensation and notice are requirements in cases of unjustified dismissal.
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