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What are the rights of people in situations of trafficking and sexual exploitation in Guatemala?
People in situations of trafficking and sexual exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.
How is the confidentiality of information collected during due diligence protected in Costa Rica?
The confidentiality of information collected during due diligence in Costa Rica is a critical aspect. Entities must implement security and control measures to protect customer information and ensure that it is only accessible to authorized personnel. This includes the security of electronic and paper information, as well as training staff in the importance of maintaining the confidentiality of client data.
How could an embargo affect cooperation in the field of culture and the arts in Honduras?
An embargo could affect cooperation in the field of culture and the arts in Honduras. Trade and financial restrictions would make it difficult to exchange cultural expressions, organize artistic events, and collaborate on creative projects. This could limit opportunities for the promotion and dissemination of Honduran culture, as well as participation in international festivals, exhibitions and cultural activities.
How is the legitimate source of funds defined in the context of due diligence in Panama?
The legitimate source of funds refers to the legal provenance of the assets used in a transaction. In Panama, it must be verified that the funds come from legal activities and are not linked to illegal activities.
What is the role of the media and civil society in the fight against PEP-related corruption in the Dominican Republic?
The media and civil society play a crucial role in the fight against PEP-related corruption in the Dominican Republic. The media has the power to investigate and expose cases of corruption, promoting transparency and accountability. Through the dissemination of truthful information and the exercise of investigative journalism, the media can raise awareness and mobilize public opinion against corruption. For its part, civil society can play a control and surveillance role, promoting citizen participation, denouncing acts of corruption and demanding transparency from institutions. Collaboration between the media and civil society strengthens social and political pressure to combat corruption and contributes to the construction of a more just and transparent society.
How long does it usually take to resolve a labor claim in El Salvador?
The time needed to resolve a labor claim in El Salvador may vary depending on the complexity of the case and the workload of the Ministry of Labor and the labor courts. Some cases are resolved within months, while others may take longer.
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