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How can companies in Peru address identifying hidden risks in their operations that may not be reflected in known sanctions lists?
Companies should implement verification measures beyond known sanctions lists, such as analyzing transactions and identifying unusual patterns. They must also promote a culture of compliance and internal reporting to identify hidden risks.
What are the requirements to carry out a measurement in Mexican civil law?
The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.
What is the situation of motherhood and parenting in the workplace in Panama?
In Panama, women face challenges in the workplace related to motherhood and parenting. Although maternity leave exists, some women may face discrimination or difficulties returning to work after giving birth. It is important to promote flexible work environments and conciliation policies to ensure that women can exercise their motherhood and professional careers in a balanced way.
What is the process for requesting protection measures for victims of racial discrimination in Chile?
The process of requesting protection measures for victims of racial discrimination in Chile seeks to guarantee equal opportunities and non-discrimination, including prevention measures and support for victims.
What is the process to apply for a residence visa for political science students in Spain from the Dominican Republic?
The process to apply for a residence visa for political science students in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be admitted to a political science program at a university or educational institution in Spain.</li><li>2. Obtain an admission letter from the institution indicating the duration of the political science program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>
What is the situation of the rights of people with diverse sexual orientation and/or gender identity in Guatemala?
People with diverse sexual orientation and/or gender identity in Guatemala face challenges in terms of discrimination, violence, and lack of recognition of their rights. Although there has been some progress in protecting the rights of the LGBT+ community, there are still obstacles to guaranteeing equality, non-discrimination and access to services and opportunities for all people, regardless of their sexual orientation or gender identity.
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