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What is the impact of regulatory compliance on the management of diversity and inclusion in Guatemalan companies?
Regulatory compliance influences the management of diversity and inclusion by requiring Guatemalan companies to avoid discriminatory practices and promote equal opportunities. Integrating inclusive policies into regulatory compliance contributes to an equitable and legally compliant work environment.
What is the impact of the COVID-19 pandemic on money laundering in Mexico and how is this situation being addressed?
The pandemic has posed additional challenges in the fight against money laundering, as illicit activities can increase in times of crisis. Mexico is taking steps to adapt its strategy and strengthen controls in the current environment.
How are clauses excluding liability for hidden defects in sales contracts regulated in Ecuador?
Clauses excluding liability for hidden defects are relevant for the sale of goods. In Ecuador, the contract may address how hidden defects will be handled, establishing procedures for notification and resolution of problems. However, these clauses must comply with local regulations and not exempt the seller from fundamental legal responsibilities.
What is the situation of press freedom and the safety of journalists in Honduras?
Press freedom in Honduras has been the subject of concern due to cases of intimidation, attacks and murders of journalists investigating corruption, organized crime and abuses of power. Impunity in these cases and the lack of protection for journalists threaten freedom of expression and the exercise of independent journalism in the country.
Are there limitations on criminal background checks for certain types of jobs in Argentina?
Yes, for certain types of jobs in Argentina, such as those involving child care or security roles, there may be specific restrictions on criminal background checks. These restrictions seek to balance the protection of the public with the individual's right to privacy.
How is the responsibility of financial institutions regulated in Panama?
The responsibility of financial institutions in Panama is regulated by laws that establish standards of conduct and supervision to guarantee the stability and integrity of the financial system.
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