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What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
What is the right to non-discrimination based on ethnic origin in the sports field in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin in the field of sports. This implies that you cannot discriminate against someone based on their race, ethnicity or nationality when participating in sports activities. Equal sports opportunities, respect for ethnic and cultural diversity, and the elimination of discrimination barriers in sports are promoted.
Can judicial records influence participation in tissue engineering research projects in Colombia?
In tissue engineering research projects, judicial records may be considered to ensure the integrity and reliability of those involved in initiatives seeking to develop advanced medical solutions.
Can an embargo in Peru affect the debtor's ability to obtain a contract for cable or satellite television services?
In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for cable or satellite television services. These services are considered commercial services and are not usually directly linked to the credit history or financial situation of the debtor. However, it is important to review each service provider's specific policies for accurate information about contracting requirements.
What resources does the State offer to resolve disputes between landlords and tenants in El Salvador?
There may be specialized courts or mediation run by the State to resolve contractual disputes.
How does regulatory compliance affect companies in the energy sector in Ecuador?
In the energy sector, companies must comply with environmental regulations, safety regulations and specific requirements for the generation, distribution and commercialization of energy, thus contributing to sustainable development.
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