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What guarantees exist to protect fundamental rights in Guatemala?
To protect fundamental rights in Guatemala, there is the Political Constitution of the Republic, which establishes the bases and principles for their respect and guarantee. In addition, various international human rights treaties have been ratified that have constitutional status and establish minimum standards of protection.
What are the key aspects you consider when evaluating a candidate's international experience for roles in the Argentine labor market?
International experience can provide valuable perspectives. The aim is to understand how the candidate's international experience translates into transferable skills and adaptability to the Argentine reality, considering aspects such as multiculturalism, globalization and diversity in the local workplace.
How is the president elected in the Dominican Republic?
The president is elected by popular vote in general elections held every four years. The candidate who receives the most votes becomes the president.
Are there exemptions or exceptions in the verification of risk lists in Panama?
Legislation may establish exemptions or exceptions for certain types of transactions or institutions.
How can Salvadorans obtain temporary residence as victims of gender violence in Spain?
They must present evidence of being victims of gender violence and collaborate with the authorities to obtain protection and residence in Spain.
What is the impact of international sanctions on the KYC process in Mexico?
International sanctions can have a significant impact on the KYC process in Mexico, as financial institutions must comply with sanctions lists and avoid doing business with sanctioned individuals or entities. This implies greater diligence in verifying clients and identifying possible connections with sanctioned individuals.
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