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What is the situation of security and protection of the rights of LGBTIQ+ people in El Salvador in the workplace?
The security and protection of the rights of LGBTIQ+ people in El Salvador in the workplace faces challenges, with cases of discrimination, harassment and workplace violence based on sexual orientation and gender identity, although measures are being promoted to guarantee equality of opportunities and respect for diversity at work.
How is the protection of confidential information in court files handled in cases of human trafficking cases in the Dominican Republic?
In human trafficking cases, special measures are applied to protect confidential information in court files. This may include protecting the identity of victims and restricting access to sensitive information related to human trafficking.
What are the responsibilities of the landlord regarding the maintenance of the leased property in Bolivia?
In Bolivia, the landlord has certain responsibilities regarding the maintenance of the leased property, which may include: 1) Structural maintenance: The landlord is responsible for maintaining the structure of the property in good condition, including the roof, walls, floors and any other elements. structural. This may include making necessary repairs to ensure the safety and habitability of the property. 2) Major repairs: The landlord must make major repairs to the property
How do financial institutions approach staff training regarding AML in Guatemala?
They must provide regular training to their staff to comply with AML requirements.
What is the assistance process for victims of domestic violence in the Dominican Republic?
Victims of domestic violence in the Dominican Republic can seek assistance at victim assistance centers and shelters. They are provided with psychological support, legal advice and protection to guarantee their safety.
What is the supervision and evaluation process of financial institutions in Peru in relation to the prevention of money laundering?
Financial institutions in Peru are subject to a continuous supervision and evaluation process to ensure that they comply with money laundering prevention regulations. The Superintendence of Banking, Insurance and AFP (SBS) is the entity in charge of this supervision. Institutions are evaluated based on their compliance with money laundering prevention measures, and periodic audits and examinations are carried out to identify deficiencies and areas for improvement. Failure to comply with these regulations may result in sanctions.
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