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How is due diligence promoted in commercial transactions between Panama and other countries?
Due diligence in international commercial transactions is promoted through foreign trade regulations that require verification of the legitimacy of transactions, identification of the parties involved, and review of documentation to prevent illicit activities.
What measures are being taken to address violence and discrimination against LGBT+ people in Guatemala in the area of protecting their rights to gender identity and free expression of sexuality?
In Guatemala, measures are being implemented to address violence and discrimination against LGBT+ people in the area of protecting their rights to gender identity and free expression of sexuality, including the promotion of anti-discrimination laws and policies, training of public officials in approaches to sexual and gender diversity, and strengthening of reporting mechanisms and protection of human rights of the LGBT+ community. Awareness and education programs on human rights and sexual diversity are being developed, as well as to promote respect for the identity and sexual orientation of all people in Guatemalan society.
What are the professional development opportunities available for a Dominican citizen working in the United States?
Opportunities may include on-the-job training programs, continuing education, and career advancement options to help the employee develop their skills.
What legislation regulates the sale of durable goods or industrial equipment in Guatemala?
The sale of durable goods or industrial equipment in Guatemala may be regulated by specific legislation that addresses particular characteristics of these products. These regulations may include safety standards, maintenance requirements, and extended warranties to ensure the quality and durability of the goods.
What is the situation of gender violence in rural areas of Costa Rica?
Gender violence in rural areas of Costa Rica is a significant problem. Women in these areas face additional challenges, such as lack of access to care and reporting services, social pressure, and traditional gender roles. To address this situation, awareness, training and strengthening of the care network in rural areas have been implemented.
What are the laws and regulations in force in Guatemala to prevent and combat corruption of Politically Exposed Persons?
In Guatemala, there are various laws and regulations in force to prevent and combat corruption of Politically Exposed Persons. Some of these laws include the Anti-Corruption Law, the Access to Public Information Law, the Probity Law, and the Asset Forfeiture Law. These laws establish transparency requirements, asset declarations, sanctions for acts of corruption and mechanisms to recover illicitly obtained assets.
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