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What is the role of the National Superintendence of Labor Supervision (SUNAFIL) in regulatory compliance in Peru?
SUNAFIL oversees compliance with labor standards in Peru, including working conditions, workplace safety and workers' rights. Contributes to regulatory compliance in the workplace.
What are the rights of people in situations of unequal access to justice for people who are victims of political gender violence in Colombia?
People in situations of unequal access to justice for people who are victims of political gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection against gender-based political violence, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to gender political violence.
What is the role of human resources companies in disciplinary background checks in Mexico?
Human resources companies play a crucial role in
What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid taxes?
The legal limits for the seizure of assets in Guatemala for debts arising from unpaid taxes are established in the country's tax laws. The tax authority may request the seizure of the taxpayer's assets in case of non-payment of taxes. However, there are legal limits to protect certain assets and guarantee the taxpayer's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
What measures are taken to prevent and punish human trafficking in Honduras?
Honduras has implemented measures to prevent and punish human trafficking. There are laws and policies that seek to protect victims, prevent trafficking, prosecute and punish those responsible, and promote international cooperation in the fight against this crime. In addition, assistance and protection mechanisms have been established for victims of trafficking. However, challenges still exist in terms of prevention, early identification and effective protection of trafficking victims.
Can an individual be sanctioned for failing to comply with terrorist financing prevention regulations in Guatemala?
Yes, people, whether individuals or professionals, can be sanctioned for failing to comply with terrorist financing prevention regulations. This may include fines, trade restrictions and other measures as established by legislation.
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