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What is the role of the Special Prosecutor's Office against Impunity (FECI) in the fight against money laundering in Guatemala?
The Special Prosecutor's Office against Impunity (FECI) of Guatemala has a leading role in the fight against money laundering. As part of the Public Ministry, the FECI is responsible for investigating and prosecuting cases of corruption and financial crimes, including money laundering. Their work includes analyzing financial flows, identifying criminal networks and bringing cases to court for prosecution.
How can companies in Mexico guarantee compliance with accessibility and universal design regulations in public spaces and buildings, especially in the construction sector?
To ensure compliance with accessibility and universal design regulations in Mexico, companies must follow accessibility standards for people with disabilities, adapt their facilities and construction projects to meet these standards, and obtain the corresponding permits and authorizations. This promotes equal access to public spaces and buildings.
What is the process for managing international guarantees in case of export from Bolivia?
The process for managing international guarantees is described in clause [Clause Number], detailing how guarantees will be applied and managed for products exported from Bolivia, ensuring effective and consistent coverage in international markets.
What is the function of the QR code on the identity and electoral card in the Dominican Republic?
The QR code on the identity and electoral card contains digital information that can be read by electronic devices, which facilitates verification of the authenticity of the document and allows access to additional data on the holder.
How can Ecuadorian companies address risks related to discrimination and harassment in the workplace, and what are specific measures to promote an inclusive and respectful work environment?
Addressing the risks of discrimination and harassment in the workplace in Ecuador involves the implementation of clear policies and procedures. Companies should offer anti-harassment training, establish confidential reporting channels, and promote an inclusive culture. Responding quickly and effectively to complaints, as well as creating an environment where diversity is celebrated, contribute to a respectful and inclusive work environment.
What are the laws that regulate embargoes in Peru?
Seizures in Peru are mainly regulated by the Civil Procedure Code and other complementary laws, such as Law No. 26702, which establishes rules on seizure in public auction.
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