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What is the frequency of suspicious transaction reporting in Guatemala?
The frequency varies, but financial institutions typically report periodically, depending on regulations and detection of suspicious activity.
What is the situation of the protection of the rights of workers in the gastronomy sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the gastronomy sector, recognizing their importance for the food industry and tourism in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for gastronomy workers. Despite the efforts, challenges persist in terms of labor informality, long working hours and lack of protection of labor rights in the gastronomic sector in Argentina.
What is the Honduran government's policy regarding the promotion of innovation and technological entrepreneurship?
The Honduran government's policy is to promote innovation and technological entrepreneurship. Programs to support innovation and entrepreneurship have been created, the creation of startups and technology companies has been encouraged, collaboration and coworking spaces have been established, and work has been done to train human talent specialized in technology.
What is the interdiction process in Peru and when is it used to protect people with disabilities or mental incapacity?
Interdiction is a legal process used to protect people with disabilities or mental incapacity who are unable to care for themselves, and seeks the appointment of a conservator or legal guardian.
What is the statute of limitations to file a lawsuit related to a sales contract in Guatemala?
The statute of limitations for filing a lawsuit related to a sales contract in Guatemala is generally four years from the date the affected party became aware of the breach of contract. However, it is important to consult an attorney to understand the specific deadlines applicable to each case.
How does the State promote gender equality in personnel selection in El Salvador?
The State can implement policies and programs that promote gender equality and combat discrimination in personnel selection processes.
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