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What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and specialized medical care?
People with disabilities in Guatemala face challenges in accessing rehabilitation services and specialized medical care due to the lack of resources, adequate infrastructure, and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitative medicine and specialized therapies for people with disabilities.
What are the main anti-money laundering laws and regulations in Mexico?
Mexico In Mexico, the main laws and regulations against money laundering are the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI), the Credit Institutions Law, the Securities Market Law and the Law General of Organizations and Auxiliary Activities of Credit, among others.
How is equal gender participation guaranteed in efforts to prevent terrorist financing in Paraguay?
Paraguay guarantees equal gender participation in terrorism financing prevention efforts, promoting the inclusion of women in key roles and ensuring that the strategies adopted consider the gender dimensions in the fight against terrorism.
What is the incorporation process for a new employee after selection in Peru?
The onboarding process includes introducing yourself to the company, signing contracts, orientation on policies and procedures, and training necessary for the position.
What are the protocols for addressing discrepancies in information provided by clients during the KYC process in Argentina?
Protocols for addressing discrepancies in information provided by clients during the KYC process in Argentina generally involve requesting clarifications and additional documentation. Financial institutions conduct detailed reviews, and in the event of significant discrepancies, may implement specific procedures to verify the information. Transparency in this process is essential to maintain the integrity of KYC.
What are the characteristics of the bailment contract in Mexico
The characteristics of the bailment contract in Mexico include gratuitousness, temporality, the absence of profit motive on the part of the bailor, the delivery of the asset for a specific use and the obligation to return it in the same conditions in which it was received.
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