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How is the training of staff in financial institutions carried out to handle cases related to politically exposed persons in Guatemala?
Training staff at financial institutions in Guatemala to handle cases involving politically exposed persons includes education on regulations, enhanced due diligence procedures, and identification of red flags. This ensures that staff are equipped to meet legal obligations in this context.
What is the role of society in Paraguay in promoting diversity and inclusion in different sectors and areas of life?
Society in Paraguay has a fundamental role in promoting diversity and inclusion, supporting initiatives that promote equal opportunities and celebrating diversity in all aspects of life.
How is criminal background checks legally addressed in the hiring process in Costa Rica?
The criminal record check in the hiring process in Costa Rica is regulated by the Worker Protection Law. This law establishes that the request for criminal records must be made with the prior consent of the worker. Furthermore, the information obtained can only be used to evaluate the employee's suitability for the job and cannot be disclosed to third parties without express authorization. Respect for privacy and transparency in the handling of this information are essential according to current legislation.
What is being done to prevent and address gender violence in the area of internal migration in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of internal migration. This includes raising awareness about gender violence in internal migration contexts, access to support and protection services for migrant women, strengthening coordination between institutions to provide a comprehensive response to gender violence, and promoting gender equality and respect for women's rights in the internal migration context.
What assets are exempt from embargo in Chile?
Some goods are exempt from embargo in Chile, such as certain pensions, goods for personal use, books and essential work tools.
What is the approach to the rights of indigenous peoples in Honduras?
In Honduras, the importance of protecting and promoting the rights of indigenous peoples is recognized. Laws and policies have been established that seek to guarantee their participation in decision-making, respect for their cultural identity, access to land and natural resources, and the preservation of their traditions and ancestral knowledge.
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