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What measures have been taken to guarantee the protection of the rights of people with HIV/AIDS in Guatemala?
In Guatemala, measures have been implemented to guarantee the protection of the rights of people with HIV/AIDS. This includes promoting non-discrimination, access to health care and treatment, confidentiality of medical information, education and HIV prevention, among other actions.
What is the role of the National Banking and Securities Commission (CNBV) in KYC in Mexico?
The CNBV is the regulatory entity in charge of supervising and regulating financial institutions in Mexico. This commission establishes guidelines and regulations that institutions must follow in relation to KYC and ensures that security and anti-money laundering standards are met.
What is the relationship between the practice of due diligence and business ethics in Costa Rica, ensuring that companies operate in a responsible and transparent manner?
The relationship between due diligence and business ethics in Costa Rica is close. The practice of due diligence ensures that companies operate responsibly and transparently, thereby promoting ethics in all areas of their operations.
How are differences in labor and cultural norms between the Dominican Republic and the United States addressed?
Training on work and cultural norms in the United States can be offered, as well as resources provided to help the employee adapt to their new environment.
Can a person with a criminal record in Mexico be required as a witness in a trial?
person with a criminal record in Mexico may be required as a witness in a trial, as long as their testimony is relevant to the case in question. A witness's criminal record may be the subject of scrutiny and debate during trial, but this does not necessarily prevent them from testifying. The decision to call a witness and consider their testimony rests with the court and the parties involved in the case.
Can an embargo affect assets owned by a deceased person in Argentina?
The assets of a deceased person may be subject to seizure if the debt is linked to the inheritance and affects the estate.
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