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How can the Guatemalan State incentivize companies to implement robust due diligence programs?
Incentives may include tax benefits, public recognition, preferential participation in government tenders, and other incentives that encourage the voluntary adoption of sound due diligence practices by Guatemalan companies.
What are the sanctions for failure to comply with regulations related to politically exposed persons in Peru?
Failure to comply with regulations related to politically exposed persons may result in administrative sanctions, such as fines, suspension of licenses, and the inability to carry out certain financial operations. There may also be criminal consequences if involvement in criminal activity is proven.
What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to social and assistance services in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to social and assistance services is a priority in Mexico. There are laws and policies that seek to guarantee equitable access to social and assistance services, prevent and punish gender violence in these areas, and provide comprehensive support to victims. Mechanisms for reporting and caring for victims are strengthened, training in the gender perspective and human rights is promoted for social service professionals, protection and security measures are established for people who suffer gender-based violence, They provide psychological support services, legal advice and accompaniment to victims, and coordination is encouraged between the different actors involved in the care and prevention of gender violence.
How is the sale of goods and services related to entertainment and shows regulated in Mexico?
The sale of goods and services related to entertainment and shows in Mexico is regulated by PROFECO and entertainment laws, guaranteeing transparency in costs and services offered to consumers.
How do I obtain an identity card in Bolivia?
To obtain an identity card in Bolivia, you must go to the Civil Registry with the required documents, such as your birth certificate and photographs. The process may vary depending on age and city of residence.
What is the system for protecting the rights of people in a situation of return migration in Mexico?
Mexico has a system to protect the rights of people in a situation of return migration that seeks to guarantee their reintegration, well-being and access to basic services. Support programs are promoted for their labor, educational and social reintegration, and assistance is provided on immigration issues and consular protection.
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