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Is a temporary identity card issued in cases of urgency, such as an imminent loss of a flight?
In urgent cases, such as imminent loss of a flight, temporary ID cards can be requested from the SEGIP, subject to evaluation and adequate justification.
Can the debtor request the suspension of the embargo in Panama if he or she is seriously ill?
Yes, the debtor can request the suspension of the embargo in Panama if he or she is seriously ill. If the debtor can demonstrate to the court that he or she is suffering from a serious illness and is experiencing financial hardship as a result of medical costs and inability to work, he or she may file a request to temporarily suspend the garnishment until his or her situation improves.
What are the sustainable and responsible investment options in Peru?
In Peru, there are sustainable and responsible investment options that seek to generate a positive impact both from a financial, environmental and social point of view. Some of these options include investing in socially responsible investment (SRI) funds, impact funds, green bonds, and renewable energy projects. These investments allow investors to contribute to sustainable development and promote responsible business practices.
What is the situation of the rights of women in work in the research and technological development sector in Mexico?
Women who work in the research and technological development sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of the participation of women in leadership roles and the fight against gender discrimination and harassment in the scientific and technological field. .
How are compliance issues with the Anti-Money Laundering Law addressed in Mexico?
In Mexico, compliance with the Anti-Money Laundering Law is essential in due diligence. This involves identifying the company's beneficial owners, reviewing internal anti-money laundering policies and procedures, and evaluating suspicious or unusual transactions. Current sanctions and lists of sanctioned persons and entities must also be reviewed.
What is the legal protection for the rights of people in situations of gender inequality in the workplace in the Dominican Republic?
In the Dominican Republic, legal measures have been implemented to combat gender inequality in the workplace. The Gender Equality and Equity Law prohibits discrimination based on gender in employment and establishes measures for equal pay, access to professional development opportunities and reconciliation of work and family life. In addition, the participation of women is promoted at all levels and work sectors.
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