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Is it mandatory to go through a mediation process before starting a divorce trial in Argentina?
Yes, according to Argentine law, before starting a divorce trial, the parties must undergo mandatory family mediation. Mediation seeks to promote the peaceful resolution of conflicts and reach consensual agreements.
What measures are being taken to address violence and discrimination against indigenous people in Guatemala in the area of protecting their economic, social and cultural rights?
In Guatemala, measures are being implemented to address violence and discrimination against indigenous people in the area of protecting their economic, social and cultural rights, including the promotion of social inclusion policies, community development programs and strengthening local economies. Initiatives are being developed to guarantee respect for the economic, social and cultural rights of indigenous people, as well as to promote their participation in decision-making about policies and programs that affect their communities.
Are there free legal advice programs for food debtors in Ecuador?
Yes, in Ecuador there are free legal advice programs, such as the Public Defender's Office, that can provide legal assistance to alimony debtors who cannot afford private legal representation. This ensures that all parties have access to justice.
What are the due diligence obligations that financial institutions must comply with?
Financial institutions in Panama must perform due diligence by verifying the identity of their clients, monitoring suspicious transactions and reporting them to the UAF. Additionally, they must maintain AML records and policies and train their staff in the detection and prevention of money laundering.
What are the specific measures to prevent the use of cryptocurrencies in money laundering activities in Colombia?
In Colombia, specific measures are being developed to prevent the use of cryptocurrencies in money laundering activities. This includes regulating exchange platforms and applying stricter controls to identify users who transact cryptocurrency.
What is the impact of corporate social responsibility policies in Ecuador?
Corporate social responsibility policies have a positive impact in Ecuador. These policies promote the commitment of companies to social well-being, sustainable development and the improvement of the living conditions of communities. They can contribute to poverty reduction, environmental protection and the promotion of ethical business practices.
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