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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of justice and legal protection?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of justice and legal protection, including the training of justice operators in human rights and sexual diversity, as well as the promotion of anti-discrimination laws and protocols of attention to LGBTQ+ victims.
What are the necessary procedures to register an employment contract in Brazil?
Brazil To register an employment contract in Brazil, it is necessary to follow the following steps: the employer must register the employee in the Social Integration Program (PIS) or Public Servant Asset Training Program (PASEP), and the employee must be registered in the National Social Security Institute (INSS) for Social Security. In addition, the employment contract must be drawn up and signed, and the contract must be registered in the employee's Work and Social Security Card (CTPS). It is important to comply with current labor regulations and consult with the Ministry of Labor and Employment for updated information.
What are Costa Rica's policies regarding the promotion of technological innovation and the development of the digital economy?
Costa Rica has a policy to promote technological innovation and the development of the digital economy. Measures have been established to promote research, development and adoption of advanced technologies in various economic sectors. The government promotes the creation of innovation spaces, support for startups and technological ventures, and seeks to strengthen the innovation capacity of companies. In addition, work is being done to improve digital infrastructure, promote connectivity and Internet access, and train human capital specialized in technology and digitalization.
What legal provisions apply to updating and reviewing due diligence policies in El Salvador?
Legislation requires periodic reviews of due diligence policies and procedures to ensure they are up to date and effective.
What is Paraguay's strategy to prevent the use of charitable organizations with terrorist financing fines?
Paraguay develops strategies to prevent the use of charitable organizations with terrorist financing fines, implementing controls and supervision to guarantee the transparency and legitimacy of charitable activities.
What is the role of the General Directorate of Internal Taxes (DGII) in the KYC process in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) of the Dominican Republic plays an important role in the KYC process by verifying the tax situation of clients. Financial institutions collaborate with the DGII to ensure that clients comply with their tax obligations. The DGII provides relevant information on the tax situation of taxpayers, which is essential for due diligence in the KYC process.
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