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What legislation exists to address car accidents in Guatemala?
In Guatemala, car accidents are regulated in the Labor Code and the Traffic and Transportation Law. These laws establish the rights and responsibilities of drivers, traffic rules, and procedures for determining liability in the event of an accident. The legislation seeks to promote road safety, prevent accidents and guarantee adequate compensation for victims.
How is the relationship between money laundering and human trafficking addressed in Argentina?
The relationship between money laundering and human trafficking is addressed in Argentina through multidisciplinary approaches that involve security forces, judicial authorities and specialized agencies. Specific measures are implemented to track and dismantle networks linked to human trafficking, with special attention to financial transactions that may be related to these illicit activities. International collaboration is essential to effectively address this complex problem.
What is the action for recognition of concubinage in Mexican civil law?
The action for recognition of concubinage is the right that people have to have their de facto union or concubinage with another person legally recognized.
What due diligence procedures should financial institutions in Guatemala follow to know their clients?
Financial institutions must establish due diligence procedures that include identification and verification of customer identity, assessment of risks associated with the business relationship, and ongoing monitoring of customer activity.
What is the duration of paid vacations in Paraguay?
The length of paid vacations in Paraguay varies depending on the number of years of service of the worker and can range from 12 to 20 business days.
What is the reporting process in case of irregularities in administrative procedures?
Citizens can file complaints with ANTAI in case of irregularities in the procedures, and corresponding investigations will be carried out.
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