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What mechanisms exist in Guatemala to strengthen the protection of human rights in relation to Politically Exposed Persons?
In Guatemala, there are mechanisms to strengthen the protection of human rights in relation to Politically Exposed Persons. These include the participation of institutions and organizations specialized in human rights in the supervision and surveillance of corruption cases, the implementation of policies and programs that promote equality, justice and respect for fundamental rights, and collaboration with organizations of civil society and international agencies to guarantee effective protection of human rights in the context of corruption.
What is the procedure for resolving labor disputes in the Dominican Republic?
The resolution of labor disputes in the Dominican Republic generally begins with the filing of a complaint with the Ministry of Labor. This entity promotes conciliation and mediation to resolve disputes between employers and employees. If no agreement is reached, the case may be referred to an employment tribunal.
How is in vitro fertilization and surrogacy regulated in Brazil?
In vitro fertilization and surrogacy are regulated by the Resolution of the Federal Council of Medicine, which establishes the requirements and procedures for their implementation, ensuring respect for the rights of the participants and children born from these methods.
What are credit titles in Mexican commercial law?
Credit instruments are documents that represent a credit right, such as the check, the bill of exchange, the promissory note, among others, and are regulated by the General Law of Credit Instruments and Operations.
What is the purpose of the KYC process in Argentina?
The main objective of the KYC process in Argentina is to know the identity and background of clients to prevent money laundering and the financing of terrorism. This helps ensure the integrity of the financial system and protect institutions against illicit activities.
What are the financing options for community tourism industry development projects in Ecuador?
Ecuador for community tourism industry development projects in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to community development. These options seek to promote tourism based on the participation of local communities, strengthening their economy and preserving their cultural and natural heritage.
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