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How is training and awareness of staff in financial institutions handled regarding AML in Guatemala?
The training and awareness of staff in financial institutions regarding AML in Guatemala is essential. Regular training programs are carried out to ensure staff are up to date on regulations, risk identification and suspicious activity reporting procedures.
What is the visitation regime in Mexico and how is it established?
The visitation regime in Mexico is an agreement or judicial determination that establishes when and how the non-custodial parent may visit their children. This regime may vary in each case and may include regular visits, overnight stays and vacation periods.
What are the visa options for temporary workers who wish to work in Spain from the Dominican Republic?
Temporary workers from the Dominican Republic who wish to work in Spain can opt for different types of visas, such as:<ol><li>1. Temporary work visa: For those who have obtained a temporary employment offer in Spain, such as in agriculture or tourism.</li><li>2. Seasonal visa for agricultural workers: Specifically for temporary agricultural workers who will carry out agricultural work in Spain during a specific season. </li></ol> The requirements for each type of temporary visa may vary depending on the nature of the work and the employer. You must submit an application to the Spanish Consulate in the Dominican Republic and provide the required documentation, which includes the job offer and other documents related to your employment status.
Can an increase in rent be made during the duration of the contract in Ecuador?
According to the Tenancy Law, in lease contracts with a duration of more than one year, an annual increase in rent is allowed, which must be agreed between the parties. In short-term contracts, the increase is subject to what is established in the initial contract.
What is the protection for the rights of people in situations of discrimination due to their political orientation in the field of protection of labor rights in Chile?
In Chile, the rights of people in situations of discrimination due to their political orientation are protected in the field of protection of labor rights. Equality of treatment and opportunities in employment are guaranteed, regardless of people's political orientation. Discrimination for political reasons in the workplace is prohibited, an inclusive and respectful work environment is promoted, and reporting and sanction mechanisms are established to prevent and combat discrimination based on political orientation at work.
How are sustainability and environmental responsibility considerations addressed in the due diligence of solar energy companies in the Dominican Republic?
Sustainability and environmental responsibility considerations are addressed in the due diligence of solar energy companies in the Dominican Republic by evaluating clean energy generation, respect for the environment, and compliance with environmental regulations. This promotes sustainable and responsible solar energy production
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