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How is trafficking in women addressed in Guatemala?
Trafficking in women is a serious crime and a violation of human rights in Guatemala. The country has laws to criminalize human trafficking and has established specialized units to investigate these crimes. However, impunity is high and many victims do not receive justice or support. Efforts are being made to improve trafficking prevention, support for victims and the prosecution of traffickers.
What is family mediation in Chile and when is it used?
Family mediation is a voluntary process in which a mediator helps parties resolve family disputes. It is used to reach agreements on issues such as divorce, custody, and alimony.
How do you approach the evaluation of the candidate's ability to lead digital transformation projects, considering the growing digitalization in the Argentine business environment?
Digital transformation is essential. The aim is to understand how the candidate leads digital projects, their knowledge of emerging technologies and their contribution to promoting digital transformation in the company in Argentina, where the adoption of technologies is a growing trend.
What legislation exists to address non-contractual civil liability in Guatemala?
In Guatemala, extracontractual civil liability is regulated in the Civil Code. This legislation establishes that those who unlawfully cause harm or harm to others, whether by action or omission, are obliged to make reparation. The legislation seeks to compensate victims for the damages suffered and guarantee fair reparation.
How is adherence to corporate responsibility standards promoted in public procurement as a preventive measure against sanctions in Mexico?
Adherence to corporate responsibility standards in public procurement is promoted in Mexico through the inclusion of requirements and criteria that promote ethics and sustainability in government contracts.
What consequences can a financial entity face for not carrying out due verification on risk lists in international transactions in Panama?
A financial entity that does not carry out due verification on risk lists in international transactions in Panama may face consequences that include fines, operational restrictions, and the imposition of corrective measures. The Superintendency of Banks supervises the compliance of financial entities with due diligence regulations, and sanctions are applied in cases of non-compliance. The application of sanctions seeks to ensure that financial entities maintain high standards of regulatory compliance, especially in the field of international transactions where the risk of money laundering and terrorist financing may be greater.
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