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What are the whistleblower protection measures that the Guatemalan State has implemented to promote the disclosure of improper due diligence practices?
The Guatemalan State may establish protection measures for whistleblowers, such as confidentiality, non-retaliation and other incentives that encourage the disclosure of improper practices related to due diligence.
What are the requirements to exercise the action to reduce legacies in Mexican civil law?
The requirements include the existence of legacies that exceed the available part of the inheritance, the presentation of evidence that supports said situation and respect for the deadlines established by law.
What is the process to establish child support in the Dominican Republic when one of the parents resides abroad?
The process to establish child support in the Dominican Republic when one of the parents resides abroad involves filing a lawsuit in the local family court. The court will evaluate the evidence and circumstances related to the needs of the children and the economic capacity of the Support Debtor residing abroad to issue a ruling. International agreements can be used to enforce child support orders in cross-border cases
What is the importance of the ability to lead marketing strategy development projects in the cruise tourism sector in the Dominican Republic?
Marketing in the cruise tourism sector is essential to promote cruise destinations and attract travelers seeking ship experiences. During the selection process, the candidate's abilities to lead marketing strategy development projects in cruise tourism, how they have successfully promoted cruise destinations, and how they have contributed to the growth of the cruise industry in the country can be evaluated. Questions that seek examples of successful marketing strategies in the cruise tourism sector are useful
Can an embargo affect assets owned by foreigners in Argentina?
Yes, foreigners who own property in Argentina may be subject to embargoes, and the process follows the same rules as for national residents.
What are the strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects in Ecuador?
Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects. Controls are established in transactions related to the construction of sustainable projects, the legality of operations is verified and collaboration is carried out with environmental and construction organizations to prevent the misuse of these activities in illicit activities.
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