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What is the relationship between identity validation and the fight against human trafficking in Costa Rica?
Identity validation plays a fundamental role in the fight against human trafficking in Costa Rica. Identity validation is used by authorities and human rights organizations to identify and protect victims of human trafficking and to investigate and prosecute human traffickers.
What is the process for requesting a waiver of the physical presence requirement for Salvadorans who wish to apply for US citizenship but have spent long periods outside the country?
A valid reason for the extended absence must be demonstrated and justify the need for an exemption. Cases are evaluated individually by USCIS.
What is the situation of access to justice for people with disabilities in Honduras?
The situation of access to justice for people with disabilities in Honduras faces challenges due to the lack of adaptation of judicial systems and physical, communicative and cognitive barriers that hinder their participation in legal processes. The lack of awareness and training of justice operators limits equitable access to the protection and defense of the rights of people with disabilities in the country.
How is the compliance program defined according to Argentine regulations?
The compliance program in Argentina is defined as a comprehensive set of policies, procedures and internal controls adopted by a company to prevent and detect irregular conduct. This program seeks to guarantee legality and ethics in all company operations.
What measures are taken to prevent the use of front companies or front men by PEP in Panama?
Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.
In what situations can a worker request payment of overtime in a labor lawsuit?
A worker may request overtime payment when he or she has worked beyond the working hours established by law and has not received the corresponding compensation.
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