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What are the rights of people belonging to LGBTIQ+ communities in Guatemala?
People belonging to LGBTIQ+ communities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on sexual orientation and gender identity, equal marriage, legally recognized gender identity, and protection against violence and harassment based on sexual orientation and gender identity. gender.
What role do internal audits play in compliance with AML regulations in Panama?
Internal audits play an important role in compliance with AML regulations in Panama. They help ensure that institutions are following proper procedures and regulations. They also identify possible areas for improvement and ensure that standards are met.
What procedures should financial institutions follow to verify the identity of clients in the AML process?
Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.
What is your strategy to evaluate the candidate's ability to lead artificial intelligence projects in the health field, considering the relevance of technological innovation in the Argentine health system?
Artificial intelligence in the health field is crucial. The aim is to understand how the candidate leads artificial intelligence projects, their understanding of the needs in the Argentine health system and their contribution to improving efficiency and quality in the healthcare field.
How to obtain a construction license in Peru?
To obtain a construction license in Peru, you must submit an application to the corresponding municipality. You will need to provide construction plans, pay a fee, and comply with local requirements and regulations. The process may vary depending on location and type of construction.
Can a food debtor in Bolivia request the suspension of food payments in the event of serious illness or disability?
Yes, a maintenance debtor in Bolivia can request the suspension of maintenance payments in the event of serious illness or disability that significantly affects their ability to work and generate income. To do so, the debtor must present documented medical evidence supporting his or her application to the court and request a review of the court support order. The court will evaluate the situation and may temporarily suspend maintenance payments as appropriate.
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