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What constitutes the crime of homicide due to violent emotion in Peru?
Homicide by violent emotion in Peru refers to causing the death of another person under strong emotion or passion. Penalties can be reduced and vary depending on the circumstances.
What are the obligations of financial institutions in relation to verification of risk lists in Guatemala?
Financial institutions in Guatemala have the obligation to verify whether clients and transactions are related to people or entities included on the risk lists. This involves performing customer due diligence and comparing data to relevant lists. Additionally, they must notify the UAF of any matches.
What is the process for requesting tax exemption procedures in Panama?
The General Directorate of Revenue (DGI) administers the tax exemption procedures.
What is being done to promote gender equality and the inclusion of women in the union sphere in Colombia?
In Colombia, actions are implemented to promote gender equality and the inclusion of women in the union sphere. The participation and representation of women in unions is encouraged, training in union leadership and labor rights is provided, and wage equity and the elimination of gender discrimination in the workplace are promoted. In addition, work is being done to protect women's labor rights and prevent harassment and gender violence in the union environment.
What is the responsibility of companies in Argentina in terms of inclusion and diversity, and how can they integrate these considerations into their regulatory compliance programs?
Inclusion and diversity are important aspects of regulatory compliance in Argentina. Companies must ensure fair hiring practices, promote an inclusive work environment, and provide equal career development opportunities. Integrating specific inclusion and diversity policies into compliance programs, as well as conducting periodic training on these issues, are key steps to comply with expectations and regulations in this area.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to natural disasters caused by climate change?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to natural disasters caused by climate change. Policies and programs are promoted to prevent and mitigate the impacts of climate change, as well as to provide protection and assistance to affected people. This includes adaptation measures, risk management, sustainable urban planning and comprehensive care for displaced communities.
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