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What is the importance of providing community leadership opportunities for Dominican employees in the United States?
Providing community leadership opportunities can strengthen Dominican employees' connection to their community, develop their leadership skills, and promote their professional and personal development.
What information must be collected during the Due Diligence process in Paraguay?
During the Due Diligence process in Paraguay, information about clients must be collected, including their name, address, date of birth, occupation, source of funds and supporting documentation. In addition, it is necessary to identify and verify the final beneficiaries of the transactions. This information is essential to assess risk and prevent illegal activities.
What are the sanctions for the participation of related entities in anti-competitive practices in public contracts in Paraguay?
Sanctions can include significant fines, exclusion from future tenders and legal actions for the participation of linked entities in anti-competitive practices, ensuring a strong deterrent.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to mental and psychosocial health care and support services?
People with disabilities in Guatemala face challenges in accessing mental and psychosocial health care and support services due to the lack of resources, infrastructure, and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in mental health and inclusive psychology. Psychosocial care and support programs are being developed for people with disabilities, as well as to promote awareness and equitable access to mental health services in communities throughout the country.
What are the rights of people displaced by infrastructure megaprojects in Ecuador?
People displaced by infrastructure megaprojects in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by infrastructure megaprojects.
What is the "Gender Identity Program" in Mexico and its relationship with identification?
The Gender Identity Program focuses on recognizing and respecting the gender identity of people in Mexico. This may involve changes to identification documents, such as a Voter Card, to reflect the person's chosen gender identity.
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