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How is the confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala ensured?
The confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala is ensured through strict compliance with privacy regulations. Financial institutions apply security measures, restricted access, and internal policies to protect the confidentiality of information collected during the due diligence process.
What are the specific regulations on hiring people with disabilities in Colombia and what are the benefits for companies?
The hiring of people with disabilities in Colombia is supported by specific regulations that seek labor inclusion. Companies must meet employment quotas for people with disabilities and provide accessible working conditions. Benefits include contributing to diversity in the workplace and fulfilling corporate social responsibilities.
What are the rights of children in case of divorce in the Dominican Republic?
In the event of divorce in the Dominican Republic, children have the right to maintain a close and regular relationship with both parents, to receive adequate upbringing and education, to be protected from abuse and to receive alimony if necessary. They also have the right to participate in decisions that concern them, according to their age and maturity.
How is the compensatory pension determined in cases of divorce due to abandonment of the home?
In cases of divorce due to abandonment of the home, the compensatory pension can be determined considering factors such as the duration of the marriage, the standard of living during it and the circumstances of the abandonment. The objective is to compensate the spouse who was left in charge of family and economic responsibilities after the abandonment.
What are the legal consequences of the crime of falsification of public documents in Ecuador?
The crime of falsification of public documents, which involves the creation, alteration or use of false public documents, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to guarantee the authenticity and legality of public documents, protecting trust in institutions and the legal system.
What are the requirements and benefits of obtaining a mortgage loan in Mexico?
Mexico The requirements to obtain a mortgage loan in Mexico may vary depending on the financial institution, but usually include good credit history, payment capacity, down payment and property evaluation. Benefits include the ability to own your own home, more affordable monthly payments, and the option to deduct mortgage interest on your tax return.
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