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How are problems of discrimination against women with disabilities addressed in Guatemala?
Women with disabilities in Guatemala face discrimination and exclusion based on their gender and disability. They may face barriers to accessing education, health care, work and other services, and may be especially vulnerable to violence and abuse. Efforts are underway to promote the rights of women with disabilities, including promoting their inclusion in legislation and policy and providing support services.
Can judicial records in Colombia affect my work permit application as a worker in the financial sector?
Judicial records in Colombia can affect your work permit application as a worker in the financial sector. Regulators and employers in the financial sector may evaluate your criminal record to determine if you have a history of financial crimes or other behavior that may affect your suitability to work in that field.
What is the investigation and prosecution process for cases of gender violence in El Salvador?
Cases of gender violence in El Salvador are investigated and prosecuted in accordance with the Special Comprehensive Law for a Life Free of Violence for Women. This law establishes protection mechanisms, restraining orders and specific sanctions for those who commit gender violence. It seeks to provide comprehensive support to victims and eradicate gender-based violence.
How are insolvency and bankruptcy procedures regulated in Panama?
In Panama, insolvency and bankruptcy procedures are regulated by Law 12 of May 2, 2016. This legislation establishes the rules and processes for the reorganization and liquidation of companies in a situation of insolvency. The objective is to facilitate an orderly and equitable solution for creditors and debtors. The process includes the appointment of administrators, the submission of a reorganization plan and, in the event of liquidation, the distribution of assets among creditors. The legal framework seeks to balance the interests of all parties involved in business insolvency cases.
How does Panamanian legislation define due diligence within the KYC framework?
Panamanian legislation defines due diligence within the KYC framework as the continuous process of collecting, analyzing and updating information about customers. This process seeks to understand the nature of clients' operations, evaluate risks and ensure that transactions are consistent with the client's profile.
What is the process for submitting the Affidavit of Transfer Pricing in the Dominican Republic?
The process of submitting the Affidavit of Transfer Pricing in the Dominican Republic involves the collection of information on transactions with related parties, the preparation of the declaration and the presentation to the DGII. It is important to maintain accurate records and documentation supporting related party transactions.
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