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What responsibilities do legal sector professionals have regarding due diligence in Guatemala?
Professionals in the legal sector in Guatemala are also subject to due diligence obligations. They must know the identity of their clients and, in certain circumstances, report suspicious activities to the UAF. This is part of efforts to prevent the use of legal services for illegal activities.
Can extrajudicial agreements be established between debtor and food creditor in Argentina?
Yes, it is possible to establish extrajudicial agreements between the debtor and the food creditor in Argentina. These agreements can address the amount of alimony, payment terms and other conditions, thus avoiding court litigation. However, it is essential that any agreement be transparent, legally valid and beneficial to both parties, and it is recommended that it be monitored by legal professionals to ensure its validity and compliance.
What is the impact of migration on economic diversification in Mexico?
Migration can impact economic diversification in Mexico by introducing new skills, knowledge and entrepreneurship into the economy, as well as encouraging the creation of businesses, industries and emerging markets in areas of origin and destination of migrants, which can contribute to reducing the dependence on traditional sectors and promote innovation and competitiveness.
Can judicial records in Venezuela be obtained by individuals for personal use?
Yes, judicial records in Venezuela can be obtained by individuals for personal use, as long as they comply with the requirements and procedures established by the competent authorities. Individuals may request their own judicial records for personal purposes, such as maintaining an up-to-date record of their legal history or to comply with specific paperwork or procedure requirements that require it.
What is the protection of the rights of people with intellectual disabilities in Panama?
In Panama, we seek to protect the rights of people with intellectual disabilities. Policies and programs are promoted that guarantee access to inclusive education, comprehensive care, social participation, autonomy and respect for dignity. It seeks to eliminate barriers and stigmatization, and promote the full inclusion of people with intellectual disabilities in all areas of life.
Are there government-backed job reintegration programs for people with disciplinary records in Panama?
Some private and government initiatives can support labor reintegration, but there are no specific widespread programs for people with disciplinary records in Panama.
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