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What is the position of the Guatemalan State regarding collaboration between the public and private sectors in the implementation of due diligence policies?
The State encourages collaboration between the public and private sectors, recognizing the importance of joint participation to strengthen the implementation of due diligence policies in Guatemala.
How is the confidentiality of information related to AML investigations handled in Bolivia?
Confidentiality is crucial, and Bolivia establishes measures to protect information related to AML investigations, allowing its disclosure only to competent authorities and in specific circumstances.
How can concerns of lack of cultural representation in training and internal communication materials for Dominican employees in the United States be addressed?
Training and internal communication materials can be reviewed and adapted to include references and examples that reflect cultural diversity, including Dominican culture, which can promote a sense of inclusion and belonging among Dominican employees.
What are the rights of women in the area of gender identity and gender expression in Venezuela?
Venezuela In Venezuela, women have rights in the area of gender identity and gender expression. This includes the right to gender self-determination, access to appropriate health services and medical care, protection against discrimination and violence based on gender identity, and legal recognition of gender identity.
What is the statute of limitations to claim parentage in Ecuador?
The statute of limitations to claim parentage in Ecuador is 5 years from the age of majority of the alleged son or daughter. However, there are exceptions in cases of concealment of parentage by the father or mother.
What is the government system in Mexico?
The government system in Mexico is a democratic republic, with a presidential system. This means that executive power rests with an elected president, who is the head of State and Government.
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